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Salute Mission Critical Europe Group Limited

13088873

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

3 City Place, Beehive Ring Road, London Gatwick Airport, RH6 0PA
Incorporated 17/12/2020

Previously known as

Keysource Group Limited · until 09/03/2026
Gatwick Bidco Limited · until 11/01/2021

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Jonathan William Healy

director · Since 17/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Mr Clarence Sanjay Philipneri

director · Since 09/04/2025

DIRECTOR

AMERICAN,BRITISH · UNITED STATES · Age 56

Mr Steven Harold Jackman

director · Since 09/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Jonathan William Healy

director · Since 17/12/2020

British · United Kingdom · Age 42

Clarence Sanjay Philipneri

director · Since 09/04/2025

American,British · United States · Age 56

Steven Harold Jackman

director · Since 09/04/2025

American · United States · Age 60

Former

Daniel James Hyner

director · Resigned 25/07/2023

Gary Paul Davison

director · Resigned 09/04/2025

Warwick John Ley

director · Resigned 09/04/2025

Stephen Robert Whatling

director · Resigned 19/12/2025

Simon Patrick Thomson

director · Resigned 24/12/2025

Persons with Significant Control

Salute Mission Critical Europe Group Holdings Limited

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

3 City Place, Beehive Ring Road, London Gatwick Airport, RH6 0PA

Reg: 13083679 · England And Wales · Private Limited Company

Notified 17/12/2020

Charges0 outstanding

Charge
satisfied

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Charge
satisfied

TOSCAFUND GP LIMITED (AS SECURITY TRUSTEE)

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Charge
satisfied

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Created 23/12/2020Registered 29/12/2020Satisfied 27/06/2025

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → 3 City Place
2026-07-18

3 CITY PLACE

post town → London Gatwick Airport
2026-07-18

LONDON GATWICK AIRPORT