The Salocin Group Holdings Ltd

Active13651808 Private limited company
Incorporated
29 September 2021 (5 years)
Previously known as
Project Ruby Topco Limited (until 9 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Accounts type
Group
Region
South West
Address
20 Manvers Street
Bath
BA1 1JW

Filing status

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

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 30 June 2022
British
Born July 1964 (62)
Director · Appointed 13 November 2021
British
Born November 1961
Director · Appointed 13 November 2021
British
Born June 1983 (43)
Director · Appointed 13 November 2021
British
Born March 1984 (42)
Officer history (4 former)
18 March 2026
Resigned Cromack, Jason Charles Edward as Director
28 November 2022
Appointed Cromack, Jason Charles Edward as Director
15 September 2022
Resigned Fisher, Jeremy Scott as Director
15 September 2022
Resigned Mcgowan, Robert Moray as Director
30 June 2022
Appointed Green, Martin Ian as Director
30 June 2022
Resigned Hodson, Peter Struan as Director
22 November 2021
Appointed Fisher, Jeremy Scott as Director
22 November 2021
Appointed Mcgowan, Robert Moray as Director
13 November 2021
Appointed Dixon, Nicolas William as Director
13 November 2021
Appointed Fenlon, Stuart James as Director
13 November 2021
Appointed Pidgeon, Charlie as Director
29 September 2021
Appointed Hodson, Peter Struan as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc417251

Holdings 1

Companies where The Salocin Group Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Arnlea Holdings Limited Has significant influence or control
Arnlea Systems Limited Owns 75–100% of shares
NA SPV Limited Owns 50–75% of shares
NA Topco Limited Owns 75–100% of shares
NA Midco Limited Owns 75–100% of shares
Northern Venture Managers Limited Owns 75–100% of shares
NV1 CP Limited Owns 75–100% of shares
NV1 GP Limited Owns 75–100% of shares
NVM GP LLP Has significant influence or control (as a firm)
Project Ignition Topco Limited Owns 75–100% of shares
Vel Group Topco Limited Owns 75–100% of shares (as a firm)
Zinc Group Topco Limited Owns 75–100% of shares (as a firm)
NV2 CP Limited Owns 75–100% of shares
NV2 Nominee Limited Owns 75–100% of shares
NV3 FP LP Has significant influence or control
NVM Iii FP LP Has significant influence or control
NVM Member 1 Limited Owns 75–100% of shares
NVM Iii FP GP LLP Holds 25–50% of voting rights
NVM Iii GP LLP Holds 25–50% of voting rights
Chemigraphic (Topco) Limited Owns 75–100% of shares
Deps Holdings Limited Owns 50–75% of shares
Easby Group Topco Limited Owns 75–100% of shares (as a firm)
Project Mersey Topco Limited Owns 75–100% of shares
The Salocin Group Holdings Ltd This company Owns 75–100% of shares
Wonder Topco Limited Owns 25–50% of shares
NVM Member 2 Limited Owns 75–100% of shares
NVM Nominees Limited Owns 75–100% of shares
Channel Mum Limited In liquidationHolds 25–50% of voting rights
NVM PE Limited Owns 75–100% of shares
Project Techcon Topco Limited Has significant influence or control
Project Techcon Midco Limited Owns 75–100% of shares
Project Techcon Bidco Limited Owns 75–100% of shares

Filings

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