OpenCompanies

Saltco Ii Limited

Company number
15245682
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2023
Nature of business
Wired telecommunications activities
Corporate group
Substantial Topco Limited (12 companies)

Registered office

167 - 169 5th Floor
Great Portland Street
London
W1W 5PF

Officers

NameRoleAppointedResigned
WADSWORTH, Wil Imran Director 16 Aug 2024
HORNE, Renier Theuns Wynand Director 30 Oct 2023
KOCK, Johannes Hermanus Michiel Director 30 Oct 2023
PARKER, Andrew Holden Director 30 Oct 2023
PRETORIUS, Johan Christiaan Rudolph Director 30 Oct 2023

Control

NameNature of controlNotifiedCeased
Steven Edward Glendinning Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Oct 2023 23 Nov 2023
Substantial Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Aug 2024 16 Aug 2024
Substantial Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Aug 2024 16 Aug 2024
Substantial Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Aug 2024

Accounts

Connections

Owned by

Saltco Ii Limited → Substantial Midco LimitedSubstantial Holdco LimitedSubstantial Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data