General information

Name:

Salinas Midco Ltd

Office Address:

10 Ledbury Mews North W11 2AF London

Number: 14189536

Incorporation date: 2022-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Salinas Midco began its business in 2022 as a Private Limited Company registered with number: 14189536. The business has operated for 2 years and it's currently active. The company's headquarters is located in London at 10 Ledbury Mews North. You can also find this business using the postal code of W11 2AF. It has been already one years since The firm's business name is Salinas Midco Limited, but until 2023 the name was Tyche Midco and up to that point, up till 2023/03/07 the firm was known under the name Aquis Midco. This means it has used four different names. The firm's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c..

Within the limited company, a number of director's duties have so far been fulfilled by Gilles N., Richard B., Brendan M. and Carl H.. When it comes to these four people, Carl H. has administered limited company for the longest period of time, having been a vital addition to officers' team since 2022.

  • Previous company's names
  • Salinas Midco Limited 2023-03-09
  • Tyche Midco Limited 2023-03-07
  • Aquis Midco Limited 2022-08-22
  • Hamsard 3684 Limited 2022-06-22

Company staff

Gilles N.

Role: Director

Appointed: 27 July 2023

Latest update: 12 February 2024

Richard B.

Role: Director

Appointed: 27 July 2023

Latest update: 12 February 2024

Brendan M.

Role: Director

Appointed: 27 July 2023

Latest update: 12 February 2024

Carl H.

Role: Director

Appointed: 22 August 2022

Latest update: 12 February 2024

People with significant control

Executives who control the firm include: Carl H. has substantial control or influence over the company. Salinas Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Palace Court, W2 4LP and was registered as a PSC under the reg no 14189208.

Carl H.
Notified on 22 July 2022
Nature of control:
substantial control or influence
Salinas Topco Limited
Address: 11 Palace Court, London, W2 4LP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14189208
Notified on 22 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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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Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 27th July 2023 (AP01)
filed on: 31st, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

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