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Salutem SL Opco I Limited

Adresa
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF
VAT ID (DIČ) no VAT ID available
Company No. 13452813 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. červen 2022
Sector (SIC)87300 Residential care activities for the elderly and disabled
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 (2)

Source: Companies House
gb-flag GB Ghc Midco 2 Limited Status: Active Notified: 18/01/2023 Companies House Number: 14532954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ssl Care Limited Status: Ceased Notified: 11/06/2021 Ceased: 18/01/2023 Companies House Number: 11624264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Adcock, Simon Mark Peter 5th Floor, London, England Status: Active Notified: 18/01/2023 Date of Birth: 09/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Gilvear, Elaine Catherine 5th Floor, London, England Status: Active Notified: 18/01/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Godden, John Steven 5th Floor, London, England Status: Active Notified: 11/06/2021 Date of Birth: 06/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Salutem SL Alium Parentco Limited Status: Active Notified: 30/09/2021 Companies House Number: 11455763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors