Salus Bidco Limited
- Company number
- 14911420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TE BEEK, Bernard | Director | 29 Nov 2023 | |
| WRIGHT, Christopher John | Director | 20 Jul 2023 | |
| SIMS, Richard | Director | 20 Jul 2023 | |
| MCENROE, Malachy | Director | 10 May 2024 | 19 Nov 2024 |
| TOWERS, Michael David | Director | 2 Jun 2023 | 20 Jul 2023 |
| MACKENZIE, David Arthur | Director | 2 Jun 2023 | 20 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Salus Midco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2023 | |
| Bdc Iv Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2023 | 26 Jun 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Salus Bidco Limited → Salus Midco 2 Limited → Salus Midco 1 Limited → Salus Topco Limited → BDC Iv Nominees Limited → Bridgepoint Advisers Holdings
Controls
- Reheat Aero Limited (12743720)
- Skaero UK Limited (11774492)
Directors’ other companies
- WRIGHT, Christopher John - Director at Meridian Technical Services Limited
- WRIGHT, Christopher John - Director at Reheat Aero Limited
- WRIGHT, Christopher John - Director at Salus Midco 1 Limited
- WRIGHT, Christopher John - Director at Salus Midco 2 Limited
- WRIGHT, Christopher John - Director at Salus Topco Limited
Companies at the same address
- Avia Technique Limited (04494889)
- Salus Midco 1 Limited (14948015)
- Salus Midco 2 Limited (14948531)
- Salus Topco Limited (14947557)