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Salus Topco Limited

Adresa
Unit 1 Fishponds Estate
Fishponds Road
Wokingham
RG41 2QJ
VAT ID (DIČ) no VAT ID available
Company No. 14947557 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bdc Iv Nominees Limited Status: Active Notified: 20/06/2023 Companies House Number: 12250561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Mackenzie, David Arthur London, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 11/1980 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Sims, Robert London, England Status: Active Notified: 20/07/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stringer, Brian Mark London, England Status: Active Notified: 20/07/2023 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Te Beek, Bernard London, England Status: Active Notified: 20/07/2023 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Wilmanska, Kaja Anna London, England Status: Active Notified: 20/07/2023 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British,Polish
    Wright, Christopher John London, England Status: Active Notified: 20/07/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Salus Midco 1 Limited Status: Active Notified: 20/06/2023 Companies House Number: 14948015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors