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SALTWATER CAPITAL LIMITED

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

This company is commonly known as Saltwater Capital Limited. The company was founded 4 years ago and was given the registration number 12690297. The firm's registered office is in LONDON. You can find them at Construction Central, 161 Rosebery Avenue, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:SALTWATER CAPITAL LIMITED
Company Number:12690297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Construction Central, 161 Rosebery Avenue, London, United Kingdom, EC1R 4QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 7AQ

Director22 June 2020Active
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 7AQ

Director22 June 2020Active

People with Significant Control

Mr Kenneth Martin Drumm
Notified on:22 June 2020
Status:Active
Date of birth:May 1968
Nationality:Irish
Country of residence:United Kingdom
Address:809 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 7AQ
Nature of control:
  • Significant influence or control
Viella Capital Partners Limited
Notified on:22 June 2020
Status:Active
Country of residence:United Kingdom
Address:161 Rosebery Avenue, Ground Floor, London, United Kingdom, EC1R 4QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Declan Colm Quilligan
Notified on:22 June 2020
Status:Active
Date of birth:July 1963
Nationality:Irish
Country of residence:United Kingdom
Address:809 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 7AQ
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 (5 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
2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-10-30Persons with significant control

Change to a person with significant control.

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2023-10-30Persons with significant control

Cessation of a person with significant control.

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2023-09-19Officers

Termination director company with name termination date.

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2023-08-12Gazette

Gazette filings brought up to date.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-12-07Address

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

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

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2020-12-09Address

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

Download
2020-10-15Confirmation statement

Confirmation statement with updates.

Download
2020-10-15Persons with significant control

Cessation of a person with significant control.

Download
2020-06-22Incorporation

Incorporation company.

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