Menna Overview
Here’s a quick overview of SALICA INVESTMENTS LIMITED 👀 — a London based business that started in 2013.
SALICA INVESTMENTS LIMITED
- Company statusactive
- Company No08760647
- Age12 years 8 months Incorporated 4 November 2013
- Officers4
Address
111 Buckingham Palace Road, London, SW1W 0SR, England
SALICA INVESTMENTS LIMITED is an active company incorporated on 4 November 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Change Person Secretary Company With Change Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Capital Alter Shares Subdivision
1 Year Ago on 08 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 02 Apr 2025
Memorandum Articles
1 Year Ago on 27 Mar 2025
Resolution
1 Year Ago on 27 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 20 Jun 2024
Resolution
2 Years Ago on 29 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 29 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Apr 2024
Capital Allotment Shares
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Capital Allotment Shares
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRASSIA-JONES, Bryn | secretary | 27 Sept 2023 | |
| FOLEY, John William | director | Dec 1956 | 19 Sept 2024 |
| MITCHELL, James Robert Alexander | director | Jul 1977 | 26 Nov 2024 |
| WYKE, Andrew Paul Dyson | director | Oct 1971 | 01 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dominic Anthony Charles Perks | May 1977 | 06 Apr 2016 |
| Mr Rupert Nicholas Hambro | Jun 1943 | 06 Apr 2016 |
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Here’s a quick overview of SALICA INVESTMENTS LIMITED 👀 — a London based business that started in 2013.