Salmon Topco Limited (reg no 13841409) is a private limited company established on 2022-01-11 originating in United Kingdom. This enterprise was registered at C/O Safeguard Glazing Supplies Limited Manor Drive, Paston Parkway, Peterborough PE4 7AP. Salmon Topco Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
Name | Salmon Topco Limited |
Number | 13841409 |
Date of Incorporation: | 11th January 2022 |
End of financial year: | 31 December |
Address: | C/o Safeguard Glazing Supplies Limited Manor Drive, Paston Parkway, Peterborough, PE4 7AP |
SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 6 directors that can be found in the above-mentioned company, we can name: Michael Q. (appointed on 29 August 2023), Nigel D. (appointment date: 24 January 2023), David P. (appointed on 01 February 2022). The Companies House reports 3 persons of significant control, namely: Foresight Regional Investment Ii General Partner Llp can be found at 133 George Street, EH2 4JS Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Foresight Company 1 Limited can be found at C/O Foresight Group Llp, 32 London Bridge Street, SE1 9SG London. This corporate PSC owns 3/4 to full of voting rights. Foresight Regional Investment Ii General Partner Llp can be found at Clarence House, 133 George Street, EH2 4JS Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2022-12-31 |
Current Assets | 645,864 |
People with significant control
Address | C/O Foresight Group Llp, Clarence House 133 George Street, Edinburgh, EH2 4JS, Scotland |
Legal authority | Limited Liability Partnership 2000 |
Legal form | Limited Liability Partnership |
Country registered | Scotland |
Place registered | Scotland |
Registration number | So306747 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | The Shard C/O Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | England & Wales |
Registration number | 09404082 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Address | C/O Foresight Group Llp Clarence House, 133 George Street, Edinburgh, EH2 4JS, Scotland |
Legal authority | Limited Liability Partnerships Act 2000 |
Legal form | Limited Liability Partnership |
Country registered | Scotland |
Place registered | Uk Register Of Companies |
Registration number | So306747 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(CS01) Confirmation statement with updates Thursday 11th January 2024 filed on: 23rd, January 2024 | confirmation statement |
Free Download (5 pages) |