OpenCompanies

Salinas Midco Limited

Company number
14189536
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Salinas Topco Limited (8 companies)

Registered office

10 Ledbury Mews North
London
W11 2AF

Previous names

  • Aquis Midco Limited (until 7 Mar 2023)
  • Hamsard 3684 Limited (until 22 Aug 2022)
  • Tyche Midco Limited (until 9 Mar 2023)

Officers

NameRoleAppointedResigned
HARRING, Carl Michael Steve, Mr. Director 22 Aug 2022 29 Jul 2026
ZAMPIGA, Vanessa Luise Tinkler Director 29 Jul 2026

Control

NameNature of controlNotifiedCeased
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
Salinas Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Aug 2022
Mr. Carl Michael Steve Harring Significant Influence Or Control 22 Jul 2022

Accounts

Connections

Owned by

Salinas Midco Limited → Salinas Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data