opendata.bot
Company number
05047572

SOLENT FUNDCO 1 LIMITED

Officer · DOUGLASS, Charlotte Sophie Ellen and 43 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SOLENT FUNDCO 1 LIMITED
Company number
05047572
Registered office
9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG, ENGLAND · 613 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 February 2004
Status
Active
Age
22 years
Previous names
SOLENT COMMUNITY SOLUTIONS 1 LIMITED (to 25 Sept 2018)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 Mar 2027
Confirmation statement — last
18 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 40 resigned

director
Appointed 01/08/2017
Active
director
Appointed 07/07/2025
Active
director
Appointed 10/09/2024
Active
director
Appointed 04/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Solent Estates Partnership Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Serving officers

director Appointed 01/08/2017
director Appointed 07/07/2025
director Appointed 10/09/2024
director Appointed 04/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/07/2025 Director resigned RAVI KUMAR, Balasingham
07/07/2025 Director resigned KAVANAGH, Francesca
07/07/2025 Director appointed RAVI KUMAR, Balasingham
07/07/2025 Director appointed LLOYD, James Thomas
04/07/2025 Director resigned AMUSU, Akinola Olatunji Okanlawon
04/07/2025 Director appointed WATERS, Simon Christopher
12/02/2025 Director resigned ROBINSON, Hugh William
12/02/2025 Director appointed KAVANAGH, Francesca
17/12/2024 Director resigned WATERS, Simon Christopher
17/12/2024 Director appointed AMUSU, Akinola Olatunji Okanlawon
10/09/2024 Director appointed ROBINSON, Hugh William
10/09/2024 Director appointed SIEW, Elaine Ee Leng
30/08/2023 Director resigned SUTCLIFFE, Julian Denzil
07/07/2023 Director resigned ISSIFU, Abdul-Latif
01/03/2022 Director resigned RAVI KUMAR, Balasingham
01/03/2022 Director appointed WATERS, Simon Christopher
24/11/2021 Director appointed ISSIFU, Abdul-Latif
09/02/2021 Director resigned CHRISTOPHER, Vinh
22/05/2019 Director resigned MACKINLAY, Gavin William
22/05/2019 Director appointed SUTCLIFFE, Julian Denzil

Financial highlights

No figures could be read from the accounts filed on 28 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SOLENT FUNDCO 1 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 6 satisfied

A registered charge — persons entitled: Aviva Public Private Finance Limited (As Security Trustee)
outstanding
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC (The Security Trustee)
fully-satisfied
Legal mortgage — persons entitled: Barclays Bank PLC (The Security Trustee)
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC (Security Trustee)
fully-satisfied
Legal mortgage — persons entitled: Barclays Bank PLC (Security Trustee)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SOLENT FUNDCO 1 LIMITED?
According to the official registry, the company number of SOLENT FUNDCO 1 LIMITED is 05047572.
Where is SOLENT FUNDCO 1 LIMITED registered?
The registered office is 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG, ENGLAND.
Who runs SOLENT FUNDCO 1 LIMITED?
DOUGLASS, Charlotte Sophie Ellen is listed among the officers of SOLENT FUNDCO 1 LIMITED.
What is the SIC code of SOLENT FUNDCO 1 LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls SOLENT FUNDCO 1 LIMITED?
Solent Estates Partnership Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SOLENT FUNDCO 1 LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does SOLENT FUNDCO 1 LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 6 already satisfied.

About SOLENT FUNDCO 1 LIMITED (05047572)

SOLENT FUNDCO 1 LIMITED is a private limited company incorporated on 18 February 2004 and registered in the United Kingdom under company number 05047572. Its registered office is at 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2025. 44 active officers are on record , and the person with significant control is Solent Estates Partnership Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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