# Salinas Topco Limited

## Details

- **Company number:** [14189208](https://find-and-update.company-information.service.gov.uk/company/14189208)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2022
- **Registered office:** 10 LEDBURY MEWS NORTH, LONDON, W11 2AF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Aquis Topco Limited (until 7 Mar 2023)
- Hamsard 3683 Limited (until 22 Aug 2022)
- Tyche Topco Limited (until 9 Mar 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Jonathan James | director | 22 Jun 2022 | 22 Aug 2022 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | corporate-secretary | 22 Jun 2022 | 22 Aug 2022 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | corporate-director | 22 Jun 2022 | 22 Aug 2022 |
| BEAVEN, Richard | director | 30 Jun 2023 | 30 Jun 2023 |
| NORMAND, Gilles Bernard | director | 30 Jun 2023 | 1 Aug 2024 |
| MCCAFFERTY, Brendan Eamon | director | 30 Jun 2023 | 6 Mar 2026 |
| REDDY, Rachel Katherine | director | 30 Jun 2023 | 31 Mar 2026 |
| HARRING, Carl Michael Steve, Mr. | director | 22 Aug 2022 | 21 May 2026 |
| ZAMPIGA, Vanessa Luise Tinkler | director | 16 Jun 2026 |  |
| CROSBIE, Gordon Joseph | director | 18 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Squire Patton Boggs Directors Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jun 2022 | 22 Aug 2022 |
| Mr. Carl Michael Steve Harring | significant-influence-or-control | 22 Aug 2022 |  |





## Controls

- [Salinas Midco Limited](/company/14189536) (14189536)



## Directors' other companies

- [CROSBIE, Gordon Joseph](/person/6534593) - director at [Academy Newco Limited](/company/15541901)
- [CROSBIE, Gordon Joseph](/person/6534593) - director at [Academy Insurance Services Limited](/company/03041967)
- [CROSBIE, Gordon Joseph](/person/6534593) - director at [The Unbeatable Group Limited](/company/04446081)
- [CROSBIE, Gordon Joseph](/person/6534593) - director at [Premierline Limited](/company/04521167)
- [CROSBIE, Gordon Joseph](/person/6534593) - director at [Airsports Insurance Bureau Limited](/company/02854801)
- [CROSBIE, Gordon Joseph](/person/6534593) - director at [BDH Group Ltd](/company/14189544)
- [CROSBIE, Gordon Joseph](/person/6534593) - director at [Vmans Limited](/company/11321160)
- [ZAMPIGA, Vanessa Luise Tinkler](/person/5791294) - director at [Blixt Group Limited](/company/12505353)
- [ZAMPIGA, Vanessa Luise Tinkler](/person/5791294) - director at [Vadella Topco Limited](/company/15746820)
- [ZAMPIGA, Vanessa Luise Tinkler](/person/5791294) - director at [Hifi Topco Limited](/company/15726572)



## Companies at the same address

- [Academy Newco Limited](/company/15541901) (15541901)
- [Aquis Global Limited](/company/14553627) (14553627)
- [Aquis Midco Limited](/company/14553620) (14553620)
- [Aquis Topco Limited](/company/14553628) (14553628)
- [BDH Group Ltd](/company/14189544) (14189544)
- [Blixt Group Limited](/company/12505353) (12505353)
- [Blixt Partners LLP](/company/OC431061) (OC431061)
- [Castor Investments Limited](/company/13646628) (13646628)
- [FJG Newco Limited](/company/16019652) (16019652)
- [Hifi Topco Limited](/company/15726572) (15726572)