OpenCompanies

BDH Group Ltd

Company number
14189544
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 Global Limited (until 7 Mar 2023)
  • Beyond Doubt Holdings Limited (until 21 Aug 2025)
  • Hamsard 3685 Limited (until 22 Aug 2022)
  • Salinas Bidco Limited (until 11 Dec 2023)
  • Tyche Bidco Limited (until 9 Mar 2023)

Officers

NameRoleAppointedResigned
CROSBIE, Gordon Joseph Director 18 Sep 2025

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 Midco 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 Aug 2022

Accounts

Connections

Owned by

BDH Group Ltd → Salinas Midco LimitedSalinas Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data