Salica Investments Limited
- Company number
- 08760647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2013
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Hambro Perks Ltd (until 20 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOLEY, John William | Director | 19 Sep 2024 | |
| WYKE, Andrew Paul Dyson | Director | 1 Dec 2017 | |
| GRASSIA-JONES, Bryn | Secretary | 27 Sep 2023 | 28 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dominic Anthony Charles Perks | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 29 Mar 2019 |
| Mr Rupert Nicholas Hambro | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Oct 2018 |
Accounts
Connections
Controls
- Edvinca Limited (11104968)
- HP Spring Studios Slp Gp Limited (12420621)
- Insurtech Gateway Limited (09993810)
- Odondo Limited (11604452)
- Salica Asset Management (Luxembourg) Limited (15515852)
- Salica Investments Advisory LLP (OC419104)
- Salica Investments Services Limited (10228027)
- Salica Spring Studios Holdings Limited (12420588)
- Spaces Unlocked Limited (11608033)
Directors’ other companies
- WYKE, Andrew Paul Dyson - Llp-Designated-Member at Salica Investments Advisory LLP
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