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Saltgate (Uk) Limited

06453876

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

2nd Floor 107 Cheapside, London, EC2V 6DN
Incorporated 14/12/2007

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Mr Simon Paul Andrew Riley

director · Since 14/05/2009

CHARTERED ACCOUNTANT

BRITISH · JERSEY · Age 48

Also on 6 other boards

Mr Andrew John Waddington

director · Since 20/08/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Julian Xavier Withrington

director · Since 25/01/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 27 other boards

Simon Paul Andrew Riley

director · Since 14/05/2009

British · Jersey · Age 48

Andrew John Waddington

director · Since 20/08/2018

British · England · Age 57

Julian Xavier Withrington

director · Since 25/01/2019

British · United Kingdom · Age 51

Former

Rupert Duncan Edward Walker

secretary · Resigned 14/05/2009

Rupert Duncan Edward Walker

director · Resigned 14/05/2009

Tessa Jane Walker

director · Resigned 14/05/2009

Philip Anthony Gittins

director · Resigned 13/01/2012

Howard William John Cameron

director · Resigned 17/03/2014

Caroline Jackson

secretary · Resigned 20/10/2014

Andrea Louise Steel

director · Resigned 20/04/2015

Neville Duncan Scott

director · Resigned 21/09/2016

Andrew John Waddington

director · Resigned 04/04/2018

Andrea Louise Steel

director · Resigned 30/01/2019

Saltgate H (Uk) Limited

corporate secretary · Resigned 15/11/2019

Persons with Significant Control

Mr Rupert Duncan Edward Walker

75–100% votes

British · Jersey · Age 61

2nd Floor, 107 Cheapside, London, EC2V 6DN

Notified 06/04/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line12nd Floor 107 Cheapside
2026-07-07

2ND FLOOR

post townLondon
2026-07-07

LONDON