Saltgate (UK) Limited

Active06453876 Private limited company
Incorporated
14 December 2007 (18 years)
Industry
Combined office administrative service activities (82110)
Directors
Controlled by
Rupert Duncan Edward Walker
Accounts type
Small
Region
Greater London
Address
2nd Floor
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2019
Also at The Hospital Group Limited, Dali Topco Limited, Halstead St Andrew's School Trust Limited · more companies
British
Born March 1975 (51)
Director · Appointed 20 August 2018
Also at Alan J Rose Limited
British
Born March 1969 (57)
Director · Appointed 14 May 2009
British
Born December 1977 (48)
Officer history (11 former)
15 November 2019
Resigned Saltgate H (UK) Limited as Corporate Secretary
30 January 2019
Resigned Steel, Andrea Louise as Director
25 January 2019
Appointed Withrington, Julian Xavier, Mr as Director
20 August 2018
Appointed Waddington, Andrew John as Director
4 April 2018
Resigned Waddington, Andrew John as Director
3 April 2018
Appointed Steel, Andrea Louise as Director
21 September 2016
Resigned Scott, Neville Duncan as Director
20 April 2015
Resigned Steel, Andrea Louise as Director
27 February 2015
Appointed Scott, Neville Duncan as Director
20 October 2014
Resigned Jackson, Caroline as Secretary
20 October 2014
Appointed Saltgate H (UK) Limited as Corporate Secretary
17 March 2014
Resigned Cameron, Howard William John as Director
3 June 2013
Appointed Steel, Andrea Louise as Director
13 January 2012
Resigned Gittins, Philip Anthony as Director
13 January 2012
Appointed Cameron, Howard William John as Director
29 November 2011
Appointed Waddington, Andrew John as Director
14 May 2009
Appointed Gittins, Philip Anthony as Director
14 May 2009
Appointed Jackson, Caroline as Secretary
14 May 2009
Appointed Riley, Simon Paul Andrew as Director
14 May 2009
Resigned Walker, Rupert Duncan Edward as Secretary
14 May 2009
Resigned Walker, Rupert Duncan Edward as Director
14 May 2009
Resigned Walker, Tessa Jane as Director
14 December 2007
Appointed Walker, Rupert Duncan Edward as Secretary
14 December 2007
Appointed Walker, Rupert Duncan Edward as Director
14 December 2007
Appointed Walker, Tessa Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born May 1965 (61)

Holdings 2

Companies where Saltgate (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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