Salad Finance Limited
11006249
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 06/03/2018
DIRECTOR OF CREDIT RISK
BRITISH · UNITED KINGDOM · Age 52
Also on 2 other boards
director · Since 26/10/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 43
Also on 9 other boards
director · Since 28/01/2021
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 13 other boards
director · Since 01/12/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 46
Also on 5 other boards
director · Since 01/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 16 other boards
director · Since 01/01/2025
CONSULTANT
AMERICAN · ENGLAND · Age 39
Also on 3 other boards
Indigo Corporate Secretary Limited
corporate secretary · Since 25/06/2026
secretary · Since 08/05/2019
Former
director · Resigned 09/11/2017
secretary · Resigned 08/05/2019
director · Resigned 30/05/2019
director · Resigned 30/09/2019
director · Resigned 06/04/2020
director · Resigned 01/04/2021
director · Resigned 30/09/2021
director · Resigned 31/01/2023
director · Resigned 31/03/2024
director · Resigned 17/05/2024
director · Resigned 31/10/2024
director · Resigned 01/01/2025
director · Resigned 11/03/2026
secretary · Resigned 25/06/2026
Persons with Significant Control
Salad Holdings Limited
49, Greek Street, London, W1D 4EG
Reg: 10988702 · Companies House · Private Limited Company
Notified 10/10/2017
Charges6 outstanding
FAIR4ALL FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
CL SPF UK S.À R.L. (AS SECURITY TRUSTEE)
ISENBERG FAMILY CHARITABLE FOUNDATION, INC.
ALFIE HOLDINGS LIMITED
SERIES 16 OF PIER ACTIVE TRANSACTIONS LLC
CONISTER BANK LIMITED
SHAWBROOK BANK LIMITED
HITACHI CAPITAL (UK) PLC
Change History
Active
Private Limited Company
49 GREEK STREET
LONDON