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Salbrook Road Management Company NO. 2 Limited
Adresa
8 Sackville Street
London
W1S 3DG
VAT ID (DIČ) no VAT ID available
Company No. 06282823 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)99999 Dormant Company
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 (5)

Source: Companies House
Hines, Jeffrey Status: Active Notified: 28/03/2024 Date of Birth: 04/1955 Nature of Control
  • Significant influence or control
    •
    Hines-Pierce, Laura Status: Active Notified: 28/03/2024 Date of Birth: 11/1983 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bnp Paribas S.A. Status: Ceased Notified: 05/02/2018 Ceased: 28/03/2024 Companies House Number: Fr0000131104 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 Threadneedle Asset Management Holdings Limited Status: Ceased Notified: 05/02/2018 Ceased: 28/03/2024 Companies House Number: 03554212 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Threadneedle Portfolio Services Limited Status: Ceased Notified: 05/02/2018 Ceased: 28/03/2024 Companies House Number: 00285988 Nature of Control
  • Significant influence or control as trust
    •

    Officers (8)

    Source: Companies House
    Gen Ii Corporate Services (jersey) Limited Esplanade, St Helier, Jersey, JE1 0BD Status: Active Notified: 28/03/2024 Role: Corporate-Secretary Companies House Number: 00071285
    Hindmarch, Barry Edward London, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Meredith, Edgeline Jovero London, England Status: Active Notified: 14/11/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British,Filipino
    Rea, Briony Jayne London, England Status: Active Notified: 14/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Townson, Neil David London, England Status: Active Notified: 14/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coles, Julie Dawn London, England Status: Ceased Notified: 24/02/2022 Ceased: 28/03/2024 Date of Birth: 07/1971 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Lee, Anthony Matthew London, England Status: Ceased Notified: 28/03/2024 Ceased: 14/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Duncan Edward London, England Status: Ceased Notified: 17/06/2015 Ceased: 28/03/2024 Date of Birth: 05/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British