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Nom	Salica Investments Limited
Adresse	111 Buckingham Palace Road London SW1W 0SR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 octobre 2016
Société Numéro de Registre	08760647 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Hambro Perks LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Hambro, Rupert Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2018 Date of Birth: 06/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Perks, Dominic Anthony Charles Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 05/1977 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (11)

Source: Companies House

Bradley, Caroline Josephine London, England Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Foley, John William London, England Status: Active Notified: 19/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Bryn London, England Status: Active Notified: 27/09/2023 Role: Secretary

Mccullagh, Paul James London, England Status: Active Notified: 27/04/2023 Date of Birth: 01/1952 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Rose, John London, England Status: Active Notified: 08/06/2022 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Salz, Anthony London, England Status: Active Notified: 25/09/2019 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shorthouse, Dominic Hugh London, England Status: Active Notified: 27/04/2023 Date of Birth: 12/1961 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Wyke, Andrew Paul Dyson London, England Status: Active Notified: 01/12/2017 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rose, John, Sir London, England Status: Ceased Notified: 08/06/2022 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Salz, Anthony, Sir London, England Status: Ceased Notified: 25/09/2019 Ceased: 19/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Soliman, Peter London, England Status: Ceased Notified: 01/12/2017 Ceased: 27/09/2023 Role: Secretary

Companies Controlled by This Company (7)

GB HP Digital Media Limited Status: Active Notified: 11/05/2017 Companies House Number: 09975788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HP Spring Studios SLP GP Limited Status: Active Notified: 23/01/2020 Companies House Number: 12420621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Odondo LTD Status: Active Notified: 04/10/2018 Companies House Number: 11604452 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Salica Asset Management (Luxembourg) Limited Status: Active Notified: 23/02/2024 Companies House Number: 15515852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spaces Unlocked Limited Status: Active Notified: 05/10/2018 Companies House Number: 11608033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bryet Limited Status: Ceased Notified: 08/07/2019 Ceased: 12/12/2019 Companies House Number: 12091403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Warehousio Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2017 Companies House Number: 09602383 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Salica Investments Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (7)