Salad Affinity Limited

Active16230223 Private limited company
Incorporated
5 February 2025 (1 year)
Industry
Other service activities n.e.c. (96090)
Directors
Ryszard Michael Jedrzejewski
Emily Louise Thomas
Accounts type
Small
Region
Greater London
Address
49 Greek Street
London
W1D 4EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Indigo Corporate Secretary Limited
Corporate Secretary · Appointed 27 October 2026
Jedrzejewski, Ryszard Michael
Director · Appointed 2 June 2026
British
Born August 1961 (65)
Thomas, Emily Louise
Director · Appointed 2 June 2026
British
Born May 1992 (34)
Director · Appointed 22 October 2025
British
Born May 1980 (46)
Officer history (3 former)
27 October 2026
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
30 September 2026
Resigned Hyett, Phillip Justin as Director
2 June 2026
Appointed Jedrzejewski, Ryszard Michael as Director
2 June 2026
Appointed Thomas, Emily Louise as Director
11 March 2026
Resigned Campbell, Alan as Director
15 December 2025
Resigned Rooney, Timothy Patrick as Director
22 October 2025
Appointed Marsh, Alexander David George as Director
5 February 2025
Appointed Rooney, Timothy Patrick as Director
5 February 2025
Appointed Campbell, Alan as Director
5 February 2025
Appointed Hyett, Phillip Justin as Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10988702

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Alfie Data Limited DissolvedOwns 75–100% of shares
Alfie Properties Limited Owns 75–100% of shares
GP Gallery Limited Proposed for strike-offOwns 75–100% of shares
Salad Holdings Limited Owns 75–100% of shares
Obworks Limited Owns 75–100% of shares
Salad Affinity Limited This company Owns 75–100% of shares
Salad Finance Limited Owns 75–100% of shares
Salad CB Lending Limited Owns 75–100% of shares
Salad CL Lending Limited Owns 75–100% of shares
Salad F4A Lending Limited Owns 75–100% of shares
Salad Pam Lending Limited Status not confirmedOwns 75–100% of shares
Salad Technologies Limited Owns 75–100% of shares
Saladbrook Lending Limited Status not confirmedOwns 75–100% of shares
Salad Shop Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a secretary
11 September 2026Accounts for a small company31 December 2025

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