Salica Investments Limited
08760647
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 25/09/2025
Due 09/10/2026
Industry
Officers
director · Since 01/12/2017
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
secretary · Since 27/09/2023
director · Since 19/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 2 other boards
director · Since 19/12/2025
BRITISH · UNITED KINGDOM · Age 50
Also on 5 other boards
secretary · Since 27/09/2023
Former
director · Resigned 15/02/2019
director · Resigned 19/02/2021
director · Resigned 20/11/2022
director · Resigned 23/12/2022
director · Resigned 14/04/2023
secretary · Resigned 27/09/2023
director · Resigned 31/12/2023
director · Resigned 19/09/2024
director · Resigned 21/04/2025
director · Resigned 23/04/2025
director · Resigned 23/04/2025
director · Resigned 19/12/2025
Persons with Significant Control
Former PSCs
Mr Rupert Nicholas Hambro
Ceased 23/10/2018
Mr Dominic Anthony Charles Perks
Ceased 29/03/2019
Charges1 outstanding
IMAGE FRAME INVESTMENT (HK) LIMITED, AS SECURED PARTY
Change History
Active
Private Limited Company
6-8 GREENCOAT PLACE
LONDON