Salute Mission Critical (Europe) Limited

03663128

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 CITY PLACE BEEHIVE RING ROAD, GATWICK, RH6 0PA

Incorporated 02/11/1998

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

35300

Steam and air conditioning supply

41201

Construction of commercial buildings

43210

Electrical installation

Officers

Mr Jonathan William Healy

director · Since 04/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Mr Steven Harold Jackman

director · Since 09/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Mr Clarence Sanjay Philipneri

director · Since 09/04/2025

DIRECTOR

AMERICAN,BRITISH · UNITED STATES · Age 56

Persons with Significant Control

Salute Mission Critical Europe Group Limited

75–100% shares

75–100% votes

Appoint directors

3 City Place, Beehive Ring Road, Gatwick, RH6 0PA

Reg: 13088873 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 23/12/2020

Former PSCs

Styles & Wood Group Limited

Ceased 27/02/2020

Southerns Limited

Ceased 23/12/2020

Charges0 outstanding

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 05/04/2024Registered 08/04/2024Satisfied 27/06/2025

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satisfied

TOSCAFUND GP LIMITED (AS SECURITY TRUSTEE)

Created 23/12/2020Registered 05/01/2021Satisfied 27/06/2025

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 23/12/2020Registered 31/12/2020Satisfied 27/06/2025

Charge

satisfied

TOSCAFUND GP LIMITED AS SECURITY AGENT

Created 04/06/2020Registered 17/06/2020Satisfied 07/01/2021

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 04/06/2020Registered 09/06/2020Satisfied 07/01/2021

Charge

satisfied

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 31/05/2019Registered 07/06/2019Satisfied 17/12/2020

Charge

satisfied

TOSCAFUND GP LIMITED

Created 20/04/2018Registered 02/05/2018Satisfied 07/01/2021

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 20/04/2018Registered 30/04/2018Satisfied 07/01/2021

Charge

satisfied

SANTANDER UK PLC

Created 17/02/2017Registered 20/02/2017Satisfied 23/03/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 01/02/2017Registered 07/02/2017Satisfied 20/02/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 13/08/2008Registered 15/08/2008Satisfied 22/08/2016

charge

satisfied

MARGARET ANN WEST

Created 29/05/2002Registered 30/05/2002Satisfied 12/04/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/03/2000Registered 16/03/2000Satisfied 06/09/2016