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Nom

Salad Finance Limited
Adresse
49 Greek Street
London
W1D 4EG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11006249 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64921 - Autre distribution de crédit
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Salad Projects Limited Status: Active Notified: 10/10/2017 Companies House Number: 10988702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    De Barbeyrac, Bernard London, England Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Hyett, Phillip Justin London, England Status: Active Notified: 26/10/2020 Date of Birth: 11/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Macinnes, Rupert John London, England Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marsh, Alexander David George London, England Status: Active Notified: 01/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Melville-Ross, Timothy David London, England Status: Active Notified: 12/11/2018 Date of Birth: 10/1944 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Montague, John Joseph London, England Status: Active Notified: 28/01/2021 Date of Birth: 02/1962 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Rooney, Timothy Patrick London, England Status: Active Notified: 21/01/2019 Date of Birth: 03/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Smith, Emmett John London, England Status: Active Notified: 06/03/2018 Date of Birth: 05/1974 Occupation: Director Of Credit Risk Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Emmett John London, England Status: Active Notified: 08/05/2019 Role: Secretary
    O'Keefe, Tracey Fiona London, England Status: Ceased Notified: 27/03/2023 Ceased: 31/03/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, James London, England Status: Ceased Notified: 26/09/2022 Ceased: 17/05/2024 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Scales, Paul Anthony London, England Status: Ceased Notified: 01/10/2021 Ceased: 31/10/2024 Date of Birth: 04/1966 Occupation: None Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Salad CB Lending Limited Status: Active Notified: 02/03/2021 Companies House Number: 13237486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Salad CL Lending Limited Status: Active Notified: 07/05/2024 Companies House Number: 15705248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Salad PAM Lending Limited Status: Active Notified: 25/11/2022 Companies House Number: 14506865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Salad Technologies Limited Status: Active Notified: 14/11/2017 Companies House Number: 11063478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Saladbrook Lending Limited Status: Active Notified: 28/01/2021 Companies House Number: 13165898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •