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Salzburg (General Partner) Limited

05033839

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Nations House, 3d Floor, 103 Wigmore Street, London, W1U 1QS
Incorporated 04/02/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Gary Bond

director · Since 06/02/2004

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Ms Julia Jean Calabrese

director · Since 10/09/2004

DIRECTOR

AMERICAN · UNITED STATES · Age 76

Also on 2 other boards

Mr Liron Meister

secretary · Since 16/07/2018

Mrs Roxana Willis

director · Since 03/02/2026

BRITISH · ENGLAND · Age 45

Also on 38 other boards

Mr Luke Joseph Webster

director · Since 03/02/2026

BRITISH · ENGLAND · Age 48

Also on 26 other boards

Gary Bond

director · Since 06/02/2004

British · England · Age 65

Julia Jean Calabrese

director · Since 10/09/2004

American · United States · Age 76

Liron Meister

secretary · Since 16/07/2018

Luke Joseph Webster

director · Since 03/02/2026

British · England · Age 48

Roxana Willis

director · Since 03/02/2026

British · England · Age 45

Former

Samford Lee Narrow

director · Resigned 06/02/2004

Alison Katharine Boyle

secretary · Resigned 06/02/2004

Jane Alison Lowe

secretary · Resigned 20/03/2008

Simon Andrew Megginson Corner Corner

director · Resigned 05/02/2010

Ibiyemi Ibidapo Solanke

secretary · Resigned 08/10/2010

Kaeshia Diane Christensen

secretary · Resigned 25/06/2013

Hugh Vere Alexander Ellingham

director · Resigned 22/09/2014

Giles Nicholas Millerchip

secretary · Resigned 09/12/2015

Kaeshia Diane Christensen

secretary · Resigned 16/07/2018

Lee Scott Richardson

director · Resigned 03/02/2026

Martyn Ford Richardson

director · Resigned 03/02/2026

Persons with Significant Control

Richardson Investments Salzburg I Llp

25–50% shares
25–50% votes

100, Dudley Road East, Oldbury, B69 3DZ

Reg: Oc308443 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Ms Sarah Moore Johnson

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

American · United States · Age 51

5335, Wisconsin Avenue Nw, Washington, 20015

Notified 18/01/2018

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Nations House
2026-07-08

NATIONS HOUSE

post townLondon
2026-07-08

LONDON