Salute Mission Critical Europe Group Limited

Active13088873 Private limited company
Incorporated
17 December 2020 (5 years)
Previously known as
Keysource Group Limited (until 9 March 2026)
Gatwick Bidco Limited (until 11 January 2021)
Industry
Activities of venture and development capital companies (64303)
Directors
Steven Harold Jackman
Clarence Sanjay Philipneri
Accounts type
Full
Region
South East
Address
3 City Place
Beehive Ring Road
London Gatwick Airport
RH6 0PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Jackman, Steven Harold
Director · Appointed 9 April 2025
American
Born July 1966 (60)
Philipneri, Clarence Sanjay
Director · Appointed 9 April 2025
American,British
Born July 1970 (56)
Director · Appointed 17 December 2020
British
Born August 1984 (42)
Officer history (5 former)
24 December 2025
Resigned Thomson, Simon Patrick as Director
19 December 2025
Resigned Whatling, Stephen Robert as Director
9 April 2025
Appointed Jackman, Steven Harold as Director
9 April 2025
Appointed Philipneri, Clarence Sanjay as Director
9 April 2025
Resigned Davison, Gary Paul as Director
9 April 2025
Resigned Ley, Warwick John as Director
25 July 2023
Resigned Hyner, Daniel James as Director
25 July 2023
Appointed Thomson, Simon Patrick as Director
23 December 2020
Appointed Ley, Warwick John as Director
23 December 2020
Appointed Hyner, Daniel James as Director
17 December 2020
Appointed Davison, Gary Paul as Director
17 December 2020
Appointed Whatling, Stephen Robert as Director
17 December 2020
Appointed Healy, Jonathan William as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13083679

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Salute Mission Critical Europe Group Limited This company Owns 75–100% of shares
2BM Limited Owns 25–50% of shares
GDM Building Consultants Ltd Owns 75–100% of shares

Filings 37

Show all 37 filings

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