Project Salt Bidco Limited

16576714

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

Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, SW19 8ND

Incorporated 11/07/2025

Compliance

Next accounts due

11/04/2027

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Alison Jane Jackson

director · Since 11/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 34 other boards

Jonathan Lacey

director · Since 11/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 16 other boards

Mr Peter Ronald Luckham-Jones

director · Since 11/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Alison Jane Jackson

director · Since 11/07/2025

British · United Kingdom · Age 59

Jonathan Lacey

director · Since 11/07/2025

British · United Kingdom · Age 50

Peter Ronald Luckham-Jones

director · Since 11/07/2025

British · United Kingdom · Age 51

Former

Ben Agnew

director · Resigned 28/04/2026

Persons with Significant Control

Project Salt Topco Limited

75–100% shares

75–100% votes

Appoint directors

Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB

Reg: 16572311 · Companies House, England And Wales · Limited By Shares

Notified 11/07/2025

Charges1 outstanding

A registered charge

outstanding

Ares Management Limited

Please see instrument for further details.

Created 30/07/2025Registered 31/07/2025

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Unit Dpt First, Wimbledon Quarter

2026-08-16

CENTRAL HOUSE 1 ALWYNE ROAD

post town → Wimbledon

2026-08-16

LONDON

postcode → SW19 8ND

2026-08-16

SW19 7AB

officer appointed → JACKSON, Alison Jane

2026-08-16

officer appointed → LACEY, Jonathan

2026-08-16

officer appointed → LUCKHAM-JONES, Peter Ronald

2026-08-16