Salbrook Vance Limited
09025530
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
Industry
Officers
director · Since 26/02/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 56
Also on 21 other boards
director · Since 17/09/2025
CHIEF COMMERCIAL OFFICER
BRITISH · ENGLAND · Age 40
Also on 14 other boards
Former
director · Resigned 20/05/2019
director · Resigned 20/05/2019
director · Resigned 07/09/2020
director · Resigned 01/05/2023
director · Resigned 30/04/2024
director · Resigned 08/05/2024
director · Resigned 04/04/2025
director · Resigned 22/10/2025
Persons with Significant Control
Lucion Consulting Limited
Unit 7, Halifax Court, Gateshead, NE11 9JT
Reg: 06273799 · England And Wales · Private Company Limited By Shares
Notified 30/03/2017
Charges7 outstanding
PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC
PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
UNIT 7 HALIFAX COURT
GATESHEAD