Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Salica Investments Limited
- Incorporated
- 4 November 2013 (13 years)
- Previously known as
- Hambro Perks Ltd (until 20 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Group
- Region
- Greater London
- Address
- 6-8 Greencoat PlaceLondonSW1P 1PL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
British
Born December 1975 (50)
British
Born August 1982 (44)
Director · Appointed 19 September 2024
British
Born December 1956 (69)
Director · Appointed 1 December 2017
British
Born October 1971 (55)
Officer history (13 former)
28 October 2026
Resigned Grassia-Jones, Bryn as Secretary
19 December 2025
19 December 2025
Resigned Mitchell, James Robert Alexander as Director
19 December 2025
23 April 2025
23 April 2025
21 April 2025
26 November 2024
Appointed Mitchell, James Robert Alexander as Director
19 September 2024
19 September 2024
Resigned Salz, Anthony, Sir as Director
31 December 2023
Resigned Rose, John, Sir as Director
2 October 2023
27 September 2023
Appointed Grassia-Jones, Bryn as Secretary
27 September 2023
Resigned Soliman, Peter as Secretary
27 April 2023
27 April 2023
14 April 2023
23 December 2022
Resigned Davies, George as Director
20 November 2022
Resigned Shields, Joanna as Director
8 June 2022
Appointed Rose, John, Sir as Director
8 June 2022
Appointed Shields, Joanna as Director
19 February 2021
25 September 2019
Appointed Salz, Anthony, Sir as Director
15 February 2019
1 October 2018
Appointed Davies, George as Director
1 December 2017
1 December 2017
Appointed Soliman, Peter as Secretary
1 December 2017
15 January 2014
4 November 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
29 March 2019
23 October 2018
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Salica Investments Limited This company
Insurtech Gateway Limited Holds 25–50% of voting rights
Gateway Platform Services Limited Owns 75–100% of shares
Gateway Seed II (GP) LLP Holds 25–50% of voting rights
Gateway Seed II (Scot) Ltd Owns 75–100% of shares
Salica Asset Management (Luxembourg) Limited Owns 75–100% of shares
Salica Investments Advisory LLP Holds 75–100% of voting rights
Salica Investments Services Limited Owns 75–100% of shares
Salica Spring Studios Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a secretary | |||
| 14 September 2026 | Director's details changed | |||
| 12 February 2026 | Director's details changed | |||
| 10 February 2026 | Registered office address changed | |||
| 10 February 2026 | Director's details changed |
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