CompanyTrack
S

SALICA ASSET MANAGEMENT (LUXEMBOURG) LIMITED

Active London

Management consultancy activities other than financial management

Management consultancy activities other than financial management
S

SALICA ASSET MANAGEMENT (LUXEMBOURG) LIMITED

Management consultancy activities other than financial management

Founded 23 Feb 2024 Active London, England
Management consultancy activities other than financial management
Accounts Submitted 14 Oct 2025
Confirmation Statement Submitted 24 Feb 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

111 Buckingham Palace Road London SW1W 0SR England

Credit Report

Discover SALICA ASSET MANAGEMENT (LUXEMBOURG) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 15,000 Shares £15k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Oct 202415,000£15k£1

Officers

Officers

2 active
Status
Bryn Hamilton Grassia-jonesDirectorBritishEngland3323 Feb 2024Active
Salica Investments LimitedCorporate-directorUnited KingdomUnknown23 Feb 2024Active

Shareholders

Shareholders (1)

Salica Investments Limited
100.0%
15,00124 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Salica Investments Limited

United Kingdom

Active
Notified 23 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SALICA ASSET MANAGEMENT (LUXEMBOURG) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
2 Oct 2025OfficersChange to director Mr Bryn Hamilton Jones on 2025-08-04View(2 pages)
24 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-22 with updatesView(4 pages)
4 Feb 2025OfficersChange to director Mr Bryn Hamilton Jones on 2024-09-19View(2 pages)
23 Oct 2024OfficersChange Corporate Director Company With Change DateView(1 page)
14 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

2 Oct 2025 Officers

Change to director Mr Bryn Hamilton Jones on 2025-08-04

24 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-22 with updates

4 Feb 2025 Officers

Change to director Mr Bryn Hamilton Jones on 2024-09-19

23 Oct 2024 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 14 Oct 2025

Change to director Mr Bryn Hamilton Jones on 2025-08-04

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-02-22 with updates

11 months ago on 24 Feb 2025

Change to director Mr Bryn Hamilton Jones on 2024-09-19

1 years ago on 4 Feb 2025

Change Corporate Director Company With Change Date

1 years ago on 23 Oct 2024