General information

Name:

Salinas Topco Ltd

Office Address:

10 Ledbury Mews North W11 2AF London

Number: 14189208

Incorporation date: 2022-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Salinas Topco is a business situated at W11 2AF London at 10 Ledbury Mews North. The firm was formed in 2022 and is established under the identification number 14189208. The firm has been active on the English market for 2 years now and company state is active. The Salinas Topco Limited business was recognized under three different company names in the past. This company was originally established as Tyche Topco and was switched to Aquis Topco on March 9, 2023. Its third registered name was name until 2022. The enterprise's registered with SIC code 64209 - Activities of other holding companies n.e.c..

The knowledge we have regarding the enterprise's members implies the existence of four directors: Gilles N., Rachel R., Brendan M. and Carl H. who became members of the Management Board on June 30, 2023, August 22, 2022.

Carl H. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Salinas Topco Limited 2023-03-09
  • Tyche Topco Limited 2023-03-07
  • Aquis Topco Limited 2022-08-22
  • Hamsard 3683 Limited 2022-06-22

Company staff

Gilles N.

Role: Director

Appointed: 30 June 2023

Latest update: 7 April 2024

Rachel R.

Role: Director

Appointed: 30 June 2023

Latest update: 7 April 2024

Brendan M.

Role: Director

Appointed: 30 June 2023

Latest update: 7 April 2024

Carl H.

Role: Director

Appointed: 22 August 2022

Latest update: 7 April 2024

People with significant control

Carl H.
Notified on 22 August 2022
Nature of control:
substantial control or influence
Squire Patton Boggs Directors Limited
Address: Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Notified on 22 June 2022
Ceased on 22 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 March 2024
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Thursday 29th June 2023 (AA)
filed on: 30th, March 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
1
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