SALICA INVESTMENTS LIMITED
Overview
| Company Name | SALICA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08760647 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALICA INVESTMENTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SALICA INVESTMENTS LIMITED located?
| Registered Office Address | 111 Buckingham Palace Road SW1W 0SR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALICA INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMBRO PERKS LTD | Nov 04, 2013 | Nov 04, 2013 |
What are the latest accounts for SALICA INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SALICA INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for SALICA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with updates | 23 pages | CS01 | ||||||||||||||||||||||||||
Secretary's details changed for Mr Bryn Jones on Aug 04, 2025 | 1 pages | CH03 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||||||||||||||
Termination of appointment of Caroline Josephine Bradley as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Dominic Hugh Shorthouse as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Paul James Mccullagh as a director on Apr 21, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Sub-division of shares on Mar 19, 2025 | 9 pages | SH02 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Appointment of Mr James Robert Alexander Mitchell as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Anthony Salz as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr John William Foley as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Confirmation statement made on Sep 25, 2024 with updates | 22 pages | CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||||||||||||||
Certificate of change of name Company name changed hambro perks LTD\certificate issued on 20/06/24 | 2 pages | CERTNM | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Registration of charge 087606470001, created on Mar 28, 2024 | 33 pages | MR01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 15, 2024
| 5 pages | SH01 | ||||||||||||||||||||||||||
Termination of appointment of John Rose as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 10, 2023
| 5 pages | SH01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||||||||||||||
Appointment of Ms Caroline Josephine Bradley as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Who are the officers of SALICA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRASSIA-JONES, Bryn | Secretary | Buckingham Palace Road SW1W 0SR London 111 England | 314032460002 | |||||||
| FOLEY, John William | Director | Buckingham Palace Road SW1W 0SR London 111 England | England | British | 78340580010 | |||||
| MITCHELL, James Robert Alexander | Director | Buckingham Palace Road SW1W 0SR London 111 England | United Kingdom | British | 329727220001 | |||||
| WYKE, Andrew Paul Dyson | Director | Buckingham Palace Road SW1W 0SR London 111 England | England | British | 221304300001 | |||||
| SOLIMAN, Peter | Secretary | Buckingham Palace Road SW1W 0SR London 111 England | 240770340001 | |||||||
| BRADLEY, Caroline Josephine | Director | Buckingham Palace Road SW1W 0SR London 111 England | England | Irish | 255088810001 | |||||
| DAVIES, George | Director | Buckingham Palace Road SW1W 0SR London 111 England | England | British | 238187770001 | |||||
| HAMBRO, Rupert Nicholas | Director | Buckingham Palace Road SW1W 0SR London 111 England | England | British | 74481160001 | |||||
| MCCULLAGH, Paul James | Director | Buckingham Palace Road SW1W 0SR London 111 England | United Kingdom | Irish | 300403760002 | |||||
| PERKS, Dominic Anthony Charles | Director | Buckingham Palace Road SW1W 0SR London 111 England | England | British | 71203050002 | |||||
| ROSE, John, Sir | Director | Buckingham Palace Road SW1W 0SR London 111 England | England | British | 297239320001 | |||||
| SALZ, Anthony, Sir | Director | Buckingham Palace Road SW1W 0SR London 111 England | England | British | 262782270001 | |||||
| SHIELDS, Joanna | Director | Buckingham Palace Road SW1W 0SR London 111 England | England | British | 297238980001 | |||||
| SHORTHOUSE, Dominic Hugh | Director | Buckingham Palace Road SW1W 0SR London 111 England | United Kingdom | British | 69592630015 | |||||
| WILKINSON, Eric | Director | Greencoat Place SW1P 1PL London 8 England | United Kingdom | British | 240770270001 |
Who are the persons with significant control of SALICA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dominic Anthony Charles Perks | Apr 06, 2016 | Greencoat Place SW1P 1PL London 8 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rupert Nicholas Hambro | Apr 06, 2016 | Greencoat Place SW1P 1PL London 8 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SALICA INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0