Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Salica Investments Services Limited
- Incorporated
- 13 June 2016 (10 years)
- Previously known as
- Hambro Perks Services Limited (until 20 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Hambro Perks Limited
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 6-8 Greencoat PlaceLondonSW1P 1PL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2026
British
Born February 1991 (35)
Hambro Perks Limited
Corporate Director · Appointed 17 April 2023
Officer history (8 former)
2 November 2026
Resigned Grassia-Jones, Bryn Hamilton as Secretary
2 November 2026
2 November 2026
20 December 2025
Resigned Bainbridge, Gemma as Director
19 September 2024
Resigned Salz, Anthony, Sir as Director
19 September 2024
Appointed Grassia-Jones, Bryn Hamilton as Director
19 September 2024
Resigned Grassia-Jones, Bryn Hamilton as Director
19 September 2024
Appointed Bainbridge, Gemma as Director
19 September 2024
27 September 2023
Appointed Grassia-Jones, Bryn Hamilton as Secretary
27 September 2023
Resigned Soliman, Peter Justin as Secretary
17 April 2023
Appointed Soliman, Peter Justin as Secretary
17 April 2023
Appointed Salz, Anthony, Sir as Director
17 April 2023
Appointed Hambro Perks Limited as Corporate Director
17 April 2023
19 February 2021
1 September 2016
13 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08760647
Former controllers (1)
3 August 2016
Group structure 10 shown
Ownership group derived from the Companies House PSC register
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 This company 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 | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a secretary | |||
| 2 November 2026 | Appointment of a director |
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