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Salt Island Limited

10962287

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 14/09/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 14/09/2017

BRITISH

Also on 517 other boards

Mr Dan Alexander Emrys Hall

director · Since 14/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr David Robert Martin

director · Since 14/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Argenta Secretariat Limited

corporate secretary · Since 14/09/2017

Reg: 01479228

Also on 517 other boards

Dan Alexander Emrys Hall

director · Since 14/09/2017

British · United Kingdom · Age 46

David Robert Martin

director · Since 14/09/2017

British · United Kingdom · Age 74

Persons with Significant Control

Mr David Robert Martin

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 74

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 14/09/2017

Charges1 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 23/01/2018Registered 09/02/2018

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-06-28

5TH FLOOR

post townLondon
2026-06-28

LONDON