Salisbury Asset Co Limited

General information

Name:

Salisbury Asset Co Ltd

Office Address:

4th Floor 84 Grosvenor Street W1K 3JZ London

Number: 13712761

Incorporation date: 2021-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Salisbury Asset Co Limited. This firm was established three years ago and was registered with 13712761 as the registration number. The registered office of the company is registered in London. You can contact it at 4th Floor, 84 Grosvenor Street. The firm's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. December 31, 2022 is the last time when the company accounts were filed.

According to the following enterprise's executives list, for 3 years there have been three directors: Geoff N., James S. and Simon C..

The companies that control this firm include: Catella Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockholm at Po Box 5894, SE102 40 and was registered as a PSC under the registration number 556079-1419.

Financial data based on annual reports

Company staff

Geoff N.

Role: Director

Appointed: 12 November 2021

Latest update: 27 January 2024

James S.

Role: Director

Appointed: 12 November 2021

Latest update: 27 January 2024

Simon C.

Role: Director

Appointed: 29 October 2021

Latest update: 27 January 2024

People with significant control

Catella Ab
Address: Birger Tarlsgatan 6 PO BOX 5894, Stockholm, SE102 40, Sweden
Legal authority Swedish
Legal form Public Limited Company
Country registered Sweden
Place registered Bolagsverket
Registration number 556079-1419
Notified on 12 November 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Apam Ltd
Address: 4th Floor 84 Grosvenor Street, London, W1K 3JZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07671308
Notified on 29 October 2021
Ceased on 12 November 2021
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 November 2024
Confirmation statement last made up date 29 October 2023
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2023-10-31 (PSC05)
filed on: 31st, October 2023
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
Company Age

Closest Companies - by postcode