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Akoya Salusbury Limited

12453710

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

55 BAKER STREET, LONDON, W1U 7EU
Incorporated 10/02/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

James Patrick Acheson

director · Since 10/02/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 46

Also on 29 other boards

Mr William George Amies Ba Hons

director · Since 10/02/2020

REAL ESTATE INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 51

Also on 18 other boards

Mr David Turner

director · Since 10/02/2020

REAL ESTATE INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 57

Also on 39 other boards

Persons with Significant Control

Akoya Bidco 2 Limited

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

55, Baker Street, London, W1U 7EU

Reg: 12341723 · Companies House · Limited By Shares

Notified 10/02/2020

Charges2 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/09/2025Registered 23/09/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED (THE “SECURITY AGENT�)

Created 15/09/2025Registered 17/09/2025