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Salire No1 Ltd

15843652

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

One St Peter's Square, Manchester, M2 3DE
Incorporated 17/07/2024

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert Matthew Oates

director · Since 17/07/2024

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Simon Christopher Parrington

director · Since 24/09/2024

DIRECTOR

BRITISH · ENGLAND

Also on 56 other boards

Gillian Bonthron

director · Since 27/10/2025

BRITISH · UNITED KINGDOM

Also on 59 other boards

Robert Matthew Oates

director · Since 17/07/2024

British · England

Simon Christopher Parrington

director · Since 24/09/2024

British · England

Gillian Bonthron

director · Since 27/10/2025

British · United Kingdom

Former

Fergal Cathal Cawley

director · Resigned 27/10/2025

Persons with Significant Control

Mr Robert Matthew Oates

25–50% shares

British · England

Notified 17/07/2024

Celnor Environmental Compliance Limited

50–75% shares
75–100% votes
Appoint directors

Reg: 15964436 · Companies House · Limited By Shares

Notified 24/09/2024

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 19/09/2025Registered 29/09/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 05/02/2025Registered 06/02/2025

Change History

status → active
2026-06-27

Active

type → ltd
2026-06-27

Private Limited Company

address line1 → One St Peter's Square
2026-06-27

ONE ST PETER'S SQUARE

post town → Manchester
2026-06-27

MANCHESTER