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Salinas Topco Limited

14189208

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

10 Ledbury Mews North, London, W11 2AF
Incorporated 22/06/2022

Previously known as

Tyche Topco Limited · until 09/03/2023
Aquis Topco Limited · until 07/03/2023
Hamsard 3683 Limited · until 22/08/2022

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Carl Michael Steve Harring

director · Since 22/08/2022

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Mr Gordon Joseph Crosbie

director · Since 18/09/2025

CEO

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Gordon Joseph Crosbie

director · Since 18/09/2025

British · Scotland · Age 63

Vanessa Luise Tinkler Zampiga

director · Since 16/06/2026

New Zealander · England · Age 51

Former

Squire Patton Boggs Directors Limited

corporate director · Resigned 22/08/2022

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 22/08/2022

Jonathan James Jones

director · Resigned 22/08/2022

Richard Beaven

director · Resigned 30/06/2023

Gilles Bernard Normand

director · Resigned 01/08/2024

Brendan Eamon Mccafferty

director · Resigned 06/03/2026

Rachel Katherine Reddy

director · Resigned 31/03/2026

Carl Michael Steve Harring

director · Resigned 21/05/2026

Persons with Significant Control

Mr. Carl Michael Steve Harring

Significant control

Swedish · United Kingdom · Age 50

10, Ledbury Mews North, London, W11 2AF

Notified 22/08/2022

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 22/08/2022

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line110 Ledbury Mews North
2026-06-27

10 LEDBURY MEWS NORTH

post townLondon
2026-06-27

LONDON