SALINAS MIDCO LIMITED

10 LEDBURY MEWS NORTH, LONDON  W11 2AF
  • Active
  • Private Limited Company
  • Company No. 14189536
  • Last Updated: 01 Mar 2024

Company Profile

SALINAS MIDCO LIMITED was incorporated on Wednesday, June 22, 2022 as a Private Limited Company with registered address in LONDON. SALINAS MIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 3 months and 2 days.

Name SALINAS MIDCO LIMITED
Company number 14189536
Company type Private Limited Company
Incorporation date 22 Jun 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 10 LEDBURY MEWS NORTH
LONDON
W11 2AF
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
Salinas Topco Limited Palace Court, W2 4LP Dates: Monday, August 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Carl Michael Steve Harring Nationality: Swedish Dates: Friday, July 22, 2022 - present
significant influence or control
Squire Patton Boggs Directors Limited 2 & A Half Devonshire Square, EC2M 4UJ Dates: Wednesday, June 22, 2022 - Monday, August 22, 2022
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 NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 22 March 2024, (-186 days left)
Latest accounts Not available
Next confirmation statement due 20 July 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SALINAS MIDCO LIMITED.

Previous Names

Name Change Date
SALINAS MIDCO LIMITED 22 Jun 2022
HAMSARD 3684 LIMITED 22 Aug 2022
AQUIS MIDCO LIMITED 07 Mar 2023
TYCHE MIDCO LIMITED 09 Mar 2023