Salica Investments Limited

08760647

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6-8 GREENCOAT PLACE, LONDON, SW1P 1PL

Incorporated 04/11/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Andrew Paul Dyson Wyke

director · Since 01/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Bryn Grassia-Jones

secretary · Since 27/09/2023

Mr John William Foley

director · Since 19/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Daniel Thomas Bradley

director · Since 19/12/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Andrew Noyons

director · Since 19/12/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

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

Charge

outstanding

IMAGE FRAME INVESTMENT (HK) LIMITED, AS SECURED PARTY

Created 28/03/2024Registered 08/04/2024