The Salocin Group Holdings Ltd
- Company number
- 13651808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2021
- Nature of business
- Data processing, hosting and related activities
- Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Previous names
- Project Ruby Topco Limited (until 9 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Martin Ian | Director | 30 Jun 2022 | |
| PIDGEON, Charlie | Director | 13 Nov 2021 | |
| FENLON, Stuart James | Director | 13 Nov 2021 | |
| DIXON, Nicolas William | Director | 13 Nov 2021 | |
| MCGOWAN, Robert Moray | Director | 22 Nov 2021 | 15 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nvm Iii Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Jul 2023 |
| 31 Jul 2022 |
Connections
Owned by
The Salocin Group Holdings Ltd → NVM Iii Gp LLP → NVM Member 1 Limited → NVM Private Equity LLP
Controls
- The Salocin Group Midco Ltd (13653113)
Directors’ other companies
- DIXON, Nicolas William - Director at The Salocin Group Ltd
- DIXON, Nicolas William - Director at The Salocin Group Midco Ltd
- DIXON, Nicolas William - Director at Customer Kind Limited
- DIXON, Nicolas William - Director at The Salocin Group International Ltd
- FENLON, Stuart James - Director at The Salocin Group Midco Ltd
- FENLON, Stuart James - Director at The Salocin Group Ltd
- FENLON, Stuart James - Director at The Salocin Group International Ltd
- FENLON, Stuart James - Director at Customer Kind Limited
- GREEN, Martin Ian - Director at Nv1 Gp Limited
- GREEN, Martin Ian - Director at Northern Venture Managers Limited
Companies at the same address
- Customer Kind Limited (10734989)
- Digital Custody Nominees Limited (11077292)
- Digital Pension Trustees Limited (11076583)
- Seccl Custody Limited (10430958)
- Seccl Technology Limited (10237930)
- The Salocin Group International Ltd (13654409)
- The Salocin Group Ltd (03624881)
- The Salocin Group Midco Ltd (13653113)