SALUTEM SL OPCO I LIMITED

167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET, 5TH FLOOR, LONDON  W1W 5PF
  • Active
  • Private Limited Company
  • Company No. 13452813
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SALUTEM SL OPCO I LIMITED was incorporated on Friday, June 11, 2021 as a Private Limited Company with registered address in LONDON. SALUTEM SL OPCO I LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 3 years 3 months and 27 days.

Name SALUTEM SL OPCO I LIMITED
Company number 13452813
Company type Private Limited Company
Incorporation date 11 Jun 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ghc Midco 2 Limited 5th Floor, W1W 5PF Dates: Wednesday, January 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ssl Care Limited Great Portland Street, W1W 5PF Dates: Friday, June 11, 2021 - Wednesday, January 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-191 days left)
Latest accounts 30 June 2022
Next confirmation statement due 09 July 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SALUTEM SL OPCO I LIMITED 11 Jun 2021