Menna Overview
Here’s a quick overview of SALICA INVESTMENTS SERVICES LIMITED 👀 — a London based business that started in 2016.
SALICA INVESTMENTS SERVICES LIMITED
- Company statusactive
- Company No10228027
- Age10 years 1 month Incorporated 13 June 2016
- Officers4
Address
111 Buckingham Palace Road, London, SW1W 0SR, England
SALICA INVESTMENTS SERVICES LIMITED is an active company incorporated on 13 June 2016 and based in London, England. The company was registered 10 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Change Person Secretary Company With Change Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 15 Sep 2025
Change Corporate Director Company
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Change Corporate Director Company
1 Year Ago on 24 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 23 Oct 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
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 03 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRASSIA-JONES, Bryn Hamilton | secretary | 27 Sept 2023 | |
| BAINBRIDGE, Gemma | director | Apr 1980 | 19 Sept 2024 |
| GRASSIA-JONES, Bryn Hamilton | director | Apr 1991 | 19 Sept 2024 |
| HAMBRO PERKS LIMITED | corporate director | 17 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Salica Investments Limited | 03 Aug 2016 | |
| Mr Dominic Anthony Charles Perks | May 1977 | 13 Jun 2016 |
Related Companies
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BAINBRIDGE, Gemma, GRASSIA-JONES, Bryn Hamilton, HAMBRO PERKS LIMITED, PERKS, Dominic Anthony Charles, SALZ, Anthony, Sir are mutual persons.
HAMBRO, Rupert Nicholas are mutual persons.
HAMBRO, Rupert Nicholas, PERKS, Dominic Anthony Charles are mutual persons.
HAMBRO, Rupert Nicholas, PERKS, Dominic Anthony Charles are mutual persons.
HAMBRO, Rupert Nicholas are mutual persons.
HAMBRO, Rupert Nicholas are mutual persons.
HAMBRO, Rupert Nicholas are mutual persons.
HAMBRO, Rupert Nicholas are mutual persons.
HAMBRO, Rupert Nicholas are mutual persons.
HAMBRO, Rupert Nicholas are mutual persons.
HAMBRO, Rupert Nicholas are mutual persons.
HAMBRO, Rupert Nicholas are mutual persons.
HAMBRO, Rupert Nicholas are mutual persons.
HAMBRO, Rupert Nicholas are mutual persons.
HAMBRO, Rupert Nicholas are mutual persons.
HAMBRO, Rupert Nicholas are mutual persons.
PERKS, Dominic Anthony Charles are mutual persons.
PERKS, Dominic Anthony Charles are mutual persons.
PERKS, Dominic Anthony Charles are mutual persons.
PERKS, Dominic Anthony Charles are mutual persons.
PERKS, Dominic Anthony Charles are mutual persons.
PERKS, Dominic Anthony Charles are mutual persons.
PERKS, Dominic Anthony Charles are mutual persons.
HPAC SPONSOR LLP
HAMBRO PERKS LIMITED, PERKS, Dominic Anthony Charles, SALZ, Anthony, Sir are mutual persons.
THE GOLDSMITHS' FOUNDATION
HAMBRO, Rupert Nicholas are mutual persons.
OLD ETONIAN TRUST(THE)
HAMBRO, Rupert Nicholas are mutual persons.
THE CHISWICK HOUSE AND GARDENS TRUST
HAMBRO, Rupert Nicholas are mutual persons.
THE WALPOLE COMMITTEE LIMITED
HAMBRO, Rupert Nicholas are mutual persons.
CHATSWORTH HOUSE TRUST
HAMBRO, Rupert Nicholas are mutual persons.
SALICA INVESTMENTS ADVISORY LLP
PERKS, Dominic Anthony Charles are mutual persons.
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Here’s a quick overview of SALICA INVESTMENTS SERVICES LIMITED 👀 — a London based business that started in 2016.