SALIX FINANCE LTD

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

This company is commonly known as Salix Finance Ltd. The company was founded 20 years ago and was given the registration number 05068355. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	SALIX FINANCE LTD
Company Number	:	05068355
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	6th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, South Colonnade, Canary Wharf, London, England, E14 4PU	Secretary	01 November 2023	Active
10, South Colonnade, Canary Wharf, London, England, E14 4PU	Director	01 November 2023	Active
10, South Colonnade, Canary Wharf, London, England, E14 4PU	Director	01 March 2024	Active
10, South Colonnade, Canary Wharf, London, England, E14 4PU	Director	30 September 2020	Active
10, South Colonnade, Canary Wharf, London, England, E14 4PU	Director	10 April 2013	Active
26, Beverley Road, London, England, W4 2LP	Director	01 August 2022	Active
801 Mandel House Eastfields Avenue, London, SW18 1JU	Secretary	14 November 2006	Active
10, South Colonnade, Canary Wharf, London, England, E14 4PU	Secretary	27 June 2012	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Secretary	09 March 2004	Active
114 Huron Road, London, SW17 8RD	Director	01 June 2006	Active
352 Wimbledon Central, Worple Road, London, SW19 4BJ	Director	01 September 2004	Active
50, Graham Road, Mitcham, Surrey, United Kingdom, CR4 2HA	Director	16 July 2013	Active
50 Graham Road, Mitcham, CR4 2HA	Director	09 March 2004	Active
10, South Colonnade, Canary Wharf, London, England, E14 4PU	Director	09 March 2004	Active
801 Mandel House Eastfields Avenue, London, SW18 1JU	Director	25 January 2008	Active
9, Mordaunt Street, London, United Kingdom, SW9 9RD	Director	01 April 2009	Active
53, Valley Road, Welwyn Garden City, AL8 7DH	Director	09 May 2006	Active
10, South Colonnade, Canary Wharf, London, England, E14 4PU	Director	27 June 2012	Active

People with Significant Control

Secretary Of State For The Department Of Energy Security And Net Zero
Notified on	:	07 February 2023
Status	:	Active
Country of residence	:	England
Address	:	1, Victoria Street, London, England, SW1H 0ET
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Secretary Of State For The Department For Business, Energy And Industrial Strategy
Notified on	:	30 September 2020
Status	:	Active
Country of residence	:	England
Address	:	1, Victoria Street, London, England, SW1H 0ET
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Walter Edmonds
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1944
Nationality	:	British
Address	:	6th, Floor, London, EC4A 4AB
Nature of control	:	Voting rights 25 to 50 percent as firm

Mr Michael Colin Stark
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1949
Nationality	:	British
Address	:	6th, Floor, London, EC4A 4AB
Nature of control	:	Voting rights 25 to 50 percent as firm

Ms Teresa Colomba Graham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1956
Nationality	:	British
Address	:	6th, Floor, London, EC4A 4AB
Nature of control	:	Voting rights 25 to 50 percent as firm

SALIX FINANCE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement