Salica Asset Management (Luxembourg) Limited

Active15515852 Private limited company
Incorporated
23 February 2024 (2 years)
Previously known as
Hambro Perks Asset Management (Luxembourg) Limited (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
Total exemption full
Region
Greater London
Address
6-8 Greencoat Place
London
SW1P 1PL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born February 1991 (35)
Officer history (1 former)
2 November 2026
Appointed Hindocha, Pooja as Director
2 November 2026
Resigned Grassia-Jones, Bryn Hamilton as Director
23 February 2024
Appointed Grassia-Jones, Bryn Hamilton as Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08760647

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
Odondo Limited In liquidationOwns 25–50% of shares
Salica Asset Management (Luxembourg) Limited This company Owns 75–100% of shares
Salica Investments Advisory LLP Holds 75–100% of voting rights
Salica Investments Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director

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