Salve Ii Limited
- Company number
- 15788337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2024
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Pembroke Vct PLC (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUO, Tianyin | Secretary | 29 Sep 2026 | |
| TAYLOR, Matt | Director | 19 Jun 2024 | |
| ELLIS, Tyrell | Director | 19 Jun 2024 | |
| SINFIELD, Lucy | Secretary | 19 Jun 2024 | 29 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Automate Health Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2025 | |
| Automate Health Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2024 | 23 Jul 2024 |
| Pennyworth Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2024 | 19 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£767,689 | £678,369 | 8 |
Connections
Owned by
Salve Ii Limited → Automate Health Limited → Hill Of The Hermitage Limited
Directors’ other companies
- ELLIS, Tyrell - Director at NAQ Cyber UK Ltd
- TAYLOR, Matt - Director at NAQ Cyber UK Ltd
- TAYLOR, Matt - Director at Automate Health Limited
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