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SALISBURY MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Salisbury Midco Limited. The company was founded 4 years ago and was given the registration number 12234445. The firm's registered office is in LONDON. You can find them at 6th Floor, 1 Aldermanbury Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SALISBURY MIDCO LIMITED
Company Number:12234445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, 1 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arcus Infrastructure Partners, 6 Saint Andrew Street, London, United Kingdom, EC4A 3AE

Director30 September 2019Active
6th Floor, 1 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director02 November 2022Active
6th Floor, 1 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director26 November 2020Active
6th Floor, 1 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director02 November 2022Active
Arcus Infrastructure Partners, 6 Saint Andrew Street, London, United Kingdom, EC4A 3AE

Director30 September 2019Active
Arcus Infrastructure Partners, 6 Saint Andrew Street, London, United Kingdom, EC4A 3AE

Director30 September 2019Active

People with Significant Control

Salisbury Topco Limited
Notified on:30 September 2019
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 1 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Capital

Capital allotment shares.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type full.

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2022-11-02Officers

Appoint person director company with name date.

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2022-11-02Officers

Appoint person director company with name date.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type full.

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2022-06-01Mortgage

Mortgage satisfy charge full.

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2022-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-07-05Accounts

Accounts with accounts type small.

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2021-03-23Capital

Capital allotment shares.

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2020-12-10Officers

Termination director company with name termination date.

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2020-12-10Officers

Appoint person director company with name date.

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2020-12-10Officers

Termination director company with name termination date.

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2020-11-02Accounts

Change account reference date company current extended.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-06-03Address

Change registered office address company with date old address new address.

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2019-11-26Capital

Capital allotment shares.

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2019-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-30Incorporation

Incorporation company.

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