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Salad Affinity Limited

16230223

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

49 Greek Street, London, W1D 4EG
Incorporated 05/02/2025

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Alexander David George Marsh

director · Since 22/10/2025

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Phillip Justin Hyett

director · Since 05/02/2025

British · England

Alexander David George Marsh

director · Since 22/10/2025

British · England

Emily Louise Thomas

director · Since 02/06/2026

British · United Kingdom

Ryszard Michael Jedrzejewski

director · Since 02/06/2026

British · United Kingdom

Former

Timothy Patrick Rooney

director · Resigned 15/12/2025

Alan Campbell

director · Resigned 11/03/2026

Mr Phillip Justin Hyett

director · Resigned 30/09/2026

Persons with Significant Control

Salad Holdings Limited

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

Reg: 10988702 · Companies House · Private Limited Company

Notified 05/02/2025

Charges1 outstanding

A registered charge
outstanding

Salad Holdings Limited

First legal mortgage over all estates in any freehold, leasehold or common hold property now owned by the company, including the real property (if any) specified in the instrument and first fixed charge over all real property not covered by the first legal mortgage, the benefit of all arrangements, all licences, all goodwill, uncalled capital, equipment, intellectual property, book debts, investments, bank balances and all other rights relating to the secured assets as specified in the instrument.

Created 26/05/2026Registered 28/05/2026

Change History

status → active
2026-06-27

Active

type → ltd
2026-06-27

Private Limited Company

address line1 → 49 Greek Street
2026-06-27

49 GREEK STREET

post town → London
2026-06-27

LONDON