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Salica Investments Services Limited

10228027

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

6-8 Greencoat Place, London, SW1P 1PL
Incorporated 13/06/2016

Previously known as

Hambro Perks Services Limited · until 20/06/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

82990
Other business support service activities

Officers

Hambro Perks Limited

director · Since 17/04/2023

Also on 4 other boards

Mr Bryn Hamilton Grassia-Jones

secretary · Since 27/09/2023

Also on 4 other boards

Mr Bryn Hamilton Grassia-Jones

director · Since 19/09/2024

BRITISH · ENGLAND · Age 34

Also on 4 other boards

Hambro Perks Limited

corporate director · Since 17/04/2023

Reg: 08760647

Also on 4 other boards

Bryn Hamilton Grassia-Jones

secretary · Since 27/09/2023

Bryn Hamilton Grassia-Jones

director · Since 19/09/2024

British · England · Age 34

Former

Rupert Nicholas Hambro

director · Resigned 19/02/2021

Dominic Anthony Charles Perks

director · Resigned 17/04/2023

Peter Justin Soliman

secretary · Resigned 27/09/2023

Anthony Salz

director · Resigned 19/09/2024

Gemma Bainbridge

director · Resigned 20/12/2025

Persons with Significant Control

Salica Investments Limited

75–100% shares
75–100% votes

8, Greencoat Place, London, SW1P 1PL

Reg: 08760647 · Register Of Companies · Private Limited Company

Notified 03/08/2016

Former PSCs

Mr Dominic Anthony Charles Perks

Ceased 03/08/2016

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line16-8 Greencoat Place
2026-06-27

6-8 GREENCOAT PLACE

post townLondon
2026-06-27

LONDON