Salgrove Limited

Active07331626 Private limited company
Incorporated
30 July 2010 (16 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Sadamoto Takahashi
Accounts type
Total exemption full
Region
Greater London
Address
20 Birchin Lane
London
EC3V 9DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2023
British
Born August 1980 (46)
Corporate Secretary · Appointed 1 January 2018
Officer history (5 former)
8 February 2023
Appointed Cribiu, Cristina as Director
8 February 2023
Resigned Bissett, Patricia Ann as Director
1 January 2018
Appointed City Secretaries Limited as Corporate Secretary
1 January 2018
Appointed Bissett, Patricia Ann as Director
1 January 2018
Resigned Joubert, Marthinus Jacobus as Director
1 January 2018
Resigned Cjb Secretarial Ltd as Corporate Secretary
1 February 2017
Appointed Joubert, Marthinus Jacobus as Director
1 February 2017
11 June 2013
11 June 2013
Resigned Kelly, Stephen John as Director
30 July 2010
Appointed Kelly, Stephen John as Director
30 July 2010
Appointed Cjb Secretarial Ltd as Corporate Secretary

Ownership 1 active

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

Sadamoto Takahashi
Individual · Notified 4 April 2018
Has significant influence or control
Japanese
Born March 1968 (58)
Former controllers (2)
3 April 2018
Ceased London Nominees Limited — Owns 75–100% of shares
1 January 2018
Ceased Suman Adhikari — Owns 75–100% of shares

Financials

Net Assets
(£6,063)
Employees
1

Trend

Net Assets
(£10k) (£5k) £0 2022 2023 2024 (£6,063) (£6,063) (£6,063)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,000,000£2,000,000£2,000,000
Creditors (> 1 year)£2,006,063£2,006,063£2,006,063EUR 2,006,063EUR 2,006,063EUR 2,006,063
Net Assets(£6,063)(£6,063)(£6,063)(EUR 6,063)(EUR 6,063)(EUR 6,063)
Shareholder Funds(EUR 6,063)(EUR 6,063)(EUR 6,063)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
21 October 2025Confirmation statement with no updates8 October 2025
16 September 2025Total exemption full accounts31 December 2024
8 October 2024Confirmation statement with no updates8 October 2024
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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