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SOLARIS PROPERTY INVESTMENT LTD

Active
14978093·incorporated 2023-07-04

SOLARIS PROPERTY INVESTMENT LTD is an active UK private limited company, incorporated on 4 July 2023 at Companies House (number 14978093; OpenRegistry canonical ID GB-14978093-solaris-property-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-04
Registered Address
EALING CROSS 1ST FLOOR, 85 UXBRIDGE ROAD, LONDON, W5 5TH, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SOLARIS PROPERTY INVESTMENT LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Mortgages and charges

10 charges recorded against the company at Companies House: 10 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SOLARIS PROPERTY INVESTMENT LTD has 3 persons with significant control on file:

  • Dauman Holding Ltd (United Kingdom reg. 12601641). Notified 2024-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Kava Group Ltd (United Kingdom reg. 14974388). Notified 2024-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Hegen Uk Ltd (United Kingdom reg. 13948661). Notified 2024-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Piotr Rafal Kubalka born 1974 resident in United Kingdom, British national. Notified 2023-07-04. Ceased 2024-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14978093.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.