Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Salbrook Road Management Company No. 1 Limited
- Incorporated
- 18 June 2007 (19 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born August 1989 (37)
Director · Appointed 5 January 2026
Filipino,British
Born May 1989 (37)
Director · Appointed 14 November 2024
British
Born December 1988 (37)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 28 March 2024
Director · Appointed 28 March 2024
British
Born October 1968 (58)
Officer history (14 former)
1 August 2026
31 July 2026
5 January 2026
5 January 2026
14 November 2024
14 November 2024
14 November 2024
14 November 2024
14 November 2024
14 November 2024
28 March 2024
28 March 2024
28 March 2024
28 March 2024
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
28 March 2024
24 February 2022
24 February 2022
4 April 2016
17 June 2015
17 June 2015
5 September 2014
5 September 2014
5 September 2014
5 September 2014
5 September 2014
5 September 2014
20 July 2011
20 July 2011
23 May 2008
18 June 2007
18 June 2007
18 June 2007
18 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15503370
Former controllers (5)
28 March 2024
Ceased Jeffrey Constable Hines — Has significant influence or control
28 March 2024
Ceased Laura Elizabeth Hines-Pierce — Has significant influence or control
28 March 2024
Ceased Threadneedle Asset Management Holdings Limited — Owns 75–100% of shares (as a trust)
28 March 2024
Ceased BNP Paribas S.A. — Owns 75–100% of shares
28 March 2024
Ceased Threadneedle Portfolio Services Limited — Has significant influence or control (as a trust)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Salbrook Road Management Company No. 1 Limited This company Owns 75–100% of shares
Salbrook Road Management Company No. 2 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||
| Current Assets | £1 | £1 | £1 | |
| Cash | £1 | |||
| Creditors (< 1 year) | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | ||
| Net Current Assets | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Appointment of a director | |||
| 29 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 7 April 2026 | Cessation of a person with significant control | |||
| 7 April 2026 | Cessation of a person with significant control |
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