SALICA INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
SALICA INVESTMENTS LIMITED

COMPANY NUMBER
08760647

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
04/11/2013 (11 years and 1 months old)

WEBSITE
www.hambroperks.com

CONFIRMATION STATEMENT MADE UP TO
25/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/11/2013 20/06/2024
HAMBRO PERKS LTD

REGISTERED ADDRESS

111 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0SR

Telephone: 02033274861
TPS: No

TRADING ADDRESSES

111 Buckingham Palace Road
LONDON
SW1W 0SR

Telephone: 33274861

6-8 Greencoat Place
London
SW1P 1PL

Telephone: 73999986

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.9M

110.52%

NET WORTH

£37.9M

26.12%

TOTAL LIABILITIES

£3.9M

7.59%

NET ASSETS

£37.9M

26.12%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

216

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member James Robert Alexander Mitchell (932972722) Appointed
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 09/10/2024	Event: Anthony Salz (926278227) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SALICA INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.9M

110.52%

NET WORTH

£37.9M

26.12%

TOTAL LIABILITIES

£3.9M

7.59%

NET ASSETS

£37.9M

26.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

216

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARLES SONGHURST	Owned: 0.41 %	Shares: 222,223	Price per share: £0.00	Total Value: £222.22
J O HAMBRO LIMITED	Owned: 0.38 %	Shares: 201,641	Price per share: £0.00	Total Value: £201.64
JAMES THOMAS GRIFFIN	Owned: 0.36 %	Shares: 194,317	Price per share: £0.00	Total Value: £194.32
AA TRADES LIMITED	Owned: 0.35 %	Shares: 190,570	Price per share: £0.00	Total Value: £190.57
NDOTO INVESTMENTS LIMITED	Owned: 0.35 %	Shares: 190,115	Price per share: £0.00	Total Value: £190.12
RODDY GRAHAM	Owned: 0.35 %	Shares: 190,058	Price per share: £0.00	Total Value: £190.06
ANDREW MUIR	Owned: 0.35 %	Shares: 186,170	Price per share: £0.00	Total Value: £186.17
PETER MILLER	Owned: 0.33 %	Shares: 180,000	Price per share: £0.00	Total Value: £180.00
PATRICK STREET	Owned: 0.33 %	Shares: 174,832	Price per share: £0.00	Total Value: £174.83
FUNDBURG LTD	Owned: 0.32 %	Shares: 172,414	Price per share: £0.00	Total Value: £172.41
DAVID HENRY POWER	Owned: 0.32 %	Shares: 172,413	Price per share: £0.00	Total Value: £172.41
SIMON KINGSBURY	Owned: 0.31 %	Shares: 168,146	Price per share: £0.00	Total Value: £168.15
ZAK INVESTMENTS LIMITED	Owned: 0.30 %	Shares: 161,500	Price per share: £0.00	Total Value: £161.50
RAFAEL CALVO BASARAN	Owned: 0.30 %	Shares: 161,499	Price per share: £0.00	Total Value: £161.50
ROOP BHULLAR	Owned: 0.30 %	Shares: 161,112	Price per share: £0.00	Total Value: £161.11
ERIC WILKINSON	Owned: 0.28 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
RATHBONE NOMINEES LIMITED	Owned: 0.27 %	Shares: 146,097	Price per share: £0.00	Total Value: £146.10
ANDREW DAVID BRIGGS	Owned: 0.26 %	Shares: 139,676	Price per share: £0.00	Total Value: £139.68
ANAS CHAKRA	Owned: 0.25 %	Shares: 132,978	Price per share: £0.00	Total Value: £132.98
THE BALNAVES FOUNDATION PTY LTD	Owned: 0.25 %	Shares: 132,978	Price per share: £0.00	Total Value: £132.98
DENTON & CO. TRUSTEES LIMITED	Owned: 0.25 %	Shares: 132,978	Price per share: £0.00	Total Value: £132.98
SEVANLAB NOMINEES PTY LTD	Owned: 0.25 %	Shares: 132,978	Price per share: £0.00	Total Value: £132.98
JAMES OLDHAM	Owned: 0.24 %	Shares: 129,199	Price per share: £0.00	Total Value: £129.20
JAMES MURRAY	Owned: 0.24 %	Shares: 129,199	Price per share: £0.00	Total Value: £129.20
CLIVE HOLLICK	Owned: 0.23 %	Shares: 125,700	Price per share: £0.00	Total Value: £125.70
LG MALTA SOUTH LIMITED	Owned: 0.23 %	Shares: 125,322	Price per share: £0.00	Total Value: £125.32
CHART STRATEGIES LIMITED	Owned: 0.22 %	Shares: 117,897	Price per share: £0.00	Total Value: £117.90
PATRICK FOX	Owned: 0.21 %	Shares: 114,766	Price per share: £0.00	Total Value: £114.77
PELHAM CAPITAL INVESTMENTS LIMITED	Owned: 5.80 %	Shares: 3,117,970	Price per share: £0.00	Total Value: £3,117.97
DOMINIC ANTHONY CHARLES PERKS	Owned: 5.76 %	Shares: 3,098,840	Price per share: £0.00	Total Value: £3,098.84
STEVE WINDSOR	Owned: 5.17 %	Shares: 2,777,778	Price per share: £0.00	Total Value: £2,777.78
THE R.H. CHARITABLE TRUST	Owned: 5.05 %	Shares: 2,715,142	Price per share: £0.00	Total Value: £2,715.14
UNION BANCAIRE PRIVEE UBP SA	Owned: 4.95 %	Shares: 2,659,574	Price per share: £0.00	Total Value: £2,659.57
LINDALEN CAPITAL LIMITED	Owned: 3.62 %	Shares: 1,946,089	Price per share: £0.00	Total Value: £1,946.09
YUSUF ALIREZA	Owned: 3.32 %	Shares: 1,786,474	Price per share: £0.00	Total Value: £1,786.47
NORMAN SHELLEY	Owned: 3.08 %	Shares: 1,658,186	Price per share: £0.00	Total Value: £1,658.19
DAILY MAIL & GENERAL HOLDINGS LIMITED	Owned: 2.76 %	Shares: 1,483,577	Price per share: £0.00	Total Value: £1,483.58
ANDREW PAUL DYSON WYKE	Owned: 2.47 %	Shares: 1,328,871	Price per share: £0.00	Total Value: £1,328.87
C HOARE & CO	Owned: 2.33 %	Shares: 1,253,258	Price per share: £0.00	Total Value: £1,253.26
MEHMET BERKE MERTER	Owned: 2.10 %	Shares: 1,130,347	Price per share: £0.00	Total Value: £1,130.35
SALEM MOHAMMED A. ALMAZROO	Owned: 2.10 %	Shares: 1,129,944	Price per share: £0.00	Total Value: £1,129.94
PELHAM INVESTMENTS AG	Owned: 1.76 %	Shares: 947,383	Price per share: £0.00	Total Value: £947.38
SARAYA COMPANY LIMITED	Owned: 1.48 %	Shares: 797,872	Price per share: £0.00	Total Value: £797.87
MAN VENTURES ONE (CAYMAN) LIMITED	Owned: 1.28 %	Shares: 689,655	Price per share: £0.00	Total Value: £689.66
L'OEILLET LIMITED	Owned: 1.20 %	Shares: 646,001	Price per share: £0.00	Total Value: £646.00
ACG LIMITED	Owned: 1.10 %	Shares: 589,492	Price per share: £0.00	Total Value: £589.49
OCORIAN TRUSTEES (JERSEY) LIMITED	Owned: 0.98 %	Shares: 527,778	Price per share: £0.00	Total Value: £527.78
CATALEX CAPITAL LIMITED	Owned: 0.98 %	Shares: 524,315	Price per share: £0.00	Total Value: £524.32
CAPITAL PARTNERSHIP (ACB) L.P	Owned: 0.96 %	Shares: 517,242	Price per share: £0.00	Total Value: £517.24
MANUEL FALCO	Owned: 0.90 %	Shares: 485,793	Price per share: £0.00	Total Value: £485.79
PLEIADES LONDON LIMITED	Owned: 0.71 %	Shares: 383,915	Price per share: £0.00	Total Value: £383.92
BCM INT LTD.	Owned: 0.71 %	Shares: 381,222	Price per share: £0.00	Total Value: £381.22
THE LADY ANNE CAVENDISH BENTINCK 1964 SETTLEMENT	Owned: 0.70 %	Shares: 378,845	Price per share: £0.00	Total Value: £378.85
EVEREST INVESTMENTS MANAGEMENT LIMITED	Owned: 0.70 %	Shares: 373,834	Price per share: £0.00	Total Value: £373.83
JOHN KENNEALLY	Owned: 0.69 %	Shares: 370,892	Price per share: £0.00	Total Value: £370.89
STUART RILEY	Owned: 0.66 %	Shares: 353,695	Price per share: £0.00	Total Value: £353.70
OLIVER EVANS	Owned: 0.65 %	Shares: 347,223	Price per share: £0.00	Total Value: £347.22
DAVID ORD	Owned: 0.63 %	Shares: 339,645	Price per share: £0.00	Total Value: £339.65
TIM PARKER	Owned: 0.61 %	Shares: 329,502	Price per share: £0.00	Total Value: £329.50
850 HOLDINGS PTE LIMITED	Owned: 0.60 %	Shares: 323,000	Price per share: £0.00	Total Value: £323.00
SALICA INVESTMENTS LIMITED	Owned: 0.60 %	Shares: 321,349	Price per share: £0.00	Total Value: £321.35
STUART ANTHONY LIPTON	Owned: 0.57 %	Shares: 304,692	Price per share: £0.00	Total Value: £304.69
ANDREW PAUL DYSON WYKE	Owned: 0.56 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
MARK FARRER-BROWN	Owned: 0.52 %	Shares: 281,149	Price per share: £0.00	Total Value: £281.15
SIMON ROBERTSON	Owned: 0.52 %	Shares: 277,778	Price per share: £0.00	Total Value: £277.78
RICHARD HORLICK	Owned: 0.49 %	Shares: 265,957	Price per share: £0.00	Total Value: £265.96
THE ANNE CHANDLER BASS EVANS 2010 CHILDREN'S TRUST	Owned: 0.48 %	Shares: 258,621	Price per share: £0.00	Total Value: £258.62
PANTELIS LEKKAS	Owned: 0.47 %	Shares: 252,200	Price per share: £0.00	Total Value: £252.20
AL SIRAJ HOLDINGS LIMITED	Owned: 0.45 %	Shares: 242,693	Price per share: £0.00	Total Value: £242.69
EURO QUALITY LAMBS LTD	Owned: 0.43 %	Shares: 232,488	Price per share: £0.00	Total Value: £232.49
FREDERIC DE MEVIUS	Owned: 0.41 %	Shares: 222,223	Price per share: £0.00	Total Value: £222.22
RICHARD CHATTOCK	Owned: 0.41 %	Shares: 222,223	Price per share: £0.00	Total Value: £222.22
MICHAEL EAKINS	Owned: 0.41 %	Shares: 222,223	Price per share: £0.00	Total Value: £222.22
AL SHAMS INVESTMENTS LIMITED	Owned: 6.02 %	Shares: 3,234,408	Price per share: £0.00	Total Value: £3,234.41
ROWLEY PARTNERS OU	Owned: 0.15 %	Shares: 79,787	Price per share: £0.00	Total Value: £79.79
ALEX MENOUNOS	Owned: 0.15 %	Shares: 79,787	Price per share: £0.00	Total Value: £79.79
CHRIS RALPH	Owned: 0.14 %	Shares: 76,727	Price per share: £0.00	Total Value: £76.73
TAIMUR SHABIB TAIMUR AL-SAID	Owned: 0.14 %	Shares: 76,046	Price per share: £0.00	Total Value: £76.05
DOMINIC SHORTHOUSE	Owned: 0.14 %	Shares: 76,046	Price per share: £0.00	Total Value: £76.05
FIRMITAS INVESTMENTS LIMITED	Owned: 0.14 %	Shares: 76,046	Price per share: £0.00	Total Value: £76.05
DIRK KEIJER	Owned: 0.14 %	Shares: 76,046	Price per share: £0.00	Total Value: £76.05
MORETTA-ECU SAS	Owned: 0.14 %	Shares: 75,000	Price per share: £0.00	Total Value: £75.00
THE MORGAN TRUST COMPANY LIMITED	Owned: 0.14 %	Shares: 75,000	Price per share: £0.00	Total Value: £75.00
ANDREW PETERSON	Owned: 0.13 %	Shares: 70,972	Price per share: £0.00	Total Value: £70.97
NOEL GORDON	Owned: 0.13 %	Shares: 70,023	Price per share: £0.00	Total Value: £70.02
SHUN-WEI CHANG	Owned: 0.13 %	Shares: 68,965	Price per share: £0.00	Total Value: £68.97
ROB LUMLEY	Owned: 0.13 %	Shares: 67,471	Price per share: £0.00	Total Value: £67.47
HASIM CAVUSOGLU	Owned: 0.12 %	Shares: 64,655	Price per share: £0.00	Total Value: £64.66
HENRY TROTTER	Owned: 0.12 %	Shares: 64,599	Price per share: £0.00	Total Value: £64.60
ARCHIE STRUTHERS	Owned: 0.12 %	Shares: 64,599	Price per share: £0.00	Total Value: £64.60
COLIN ORR	Owned: 0.12 %	Shares: 62,000	Price per share: £0.00	Total Value: £62.00
NEO HP LIMITED	Owned: 0.11 %	Shares: 57,979	Price per share: £0.00	Total Value: £57.98
VINCENT MENOT	Owned: 0.11 %	Shares: 57,857	Price per share: £0.00	Total Value: £57.86
GRAHAM CLAPP	Owned: 0.11 %	Shares: 57,035	Price per share: £0.00	Total Value: £57.04
ZETINA INVESTMENTS LIMITED	Owned: 0.11 %	Shares: 57,035	Price per share: £0.00	Total Value: £57.04
WILLIAM TOVEY	Owned: 0.11 %	Shares: 57,035	Price per share: £0.00	Total Value: £57.04
PETER LUMLEY	Owned: 0.10 %	Shares: 55,556	Price per share: £0.00	Total Value: £55.56
GLENN TAYLOR	Owned: 0.10 %	Shares: 53,500	Price per share: £0.00	Total Value: £53.50
ALMOAYED GENERAL W.L.L	Owned: 0.10 %	Shares: 53,191	Price per share: £0.00	Total Value: £53.19
PAUL J. BARTRAM	Owned: 0.10 %	Shares: 53,191	Price per share: £0.00	Total Value: £53.19
UTKU YURDAY	Owned: 0.10 %	Shares: 53,191	Price per share: £0.00	Total Value: £53.19
MAZIN SAID SALEM AL-WAHAIBI	Owned: 0.16 %	Shares: 83,756	Price per share: £0.00	Total Value: £83.76
INNA SHAYKEVICH	Owned: 0.15 %	Shares: 83,334	Price per share: £0.00	Total Value: £83.33
TIM TOOKEY	Owned: 0.15 %	Shares: 80,966	Price per share: £0.00	Total Value: £80.97
ADRIAN BETZ	Owned: 0.10 %	Shares: 53,191	Price per share: £0.00	Total Value: £53.19
PETRA HOCHMAN	Owned: 0.15 %	Shares: 79,787	Price per share: £0.00	Total Value: £79.79
CITYLAND SECURITIES LIMITED PENSION SCHEME	Owned: 0.21 %	Shares: 111,112	Price per share: £0.00	Total Value: £111.11
SERGEI ZHILTSOV	Owned: 0.21 %	Shares: 111,112	Price per share: £0.00	Total Value: £111.11
ROBERT THOMSON	Owned: 0.21 %	Shares: 111,112	Price per share: £0.00	Total Value: £111.11
CHARLES MCGARRAUGH	Owned: 0.21 %	Shares: 111,112	Price per share: £0.00	Total Value: £111.11
ADAM SARON	Owned: 0.21 %	Shares: 111,112	Price per share: £0.00	Total Value: £111.11
AZZAN ABDULLA ABBAS	Owned: 0.21 %	Shares: 111,112	Price per share: £0.00	Total Value: £111.11
JOHN WILLIAN	Owned: 0.21 %	Shares: 111,112	Price per share: £0.00	Total Value: £111.11
MARK STEVENSON	Owned: 0.21 %	Shares: 111,112	Price per share: £0.00	Total Value: £111.11
OLIVER SMITH	Owned: 0.21 %	Shares: 111,112	Price per share: £0.00	Total Value: £111.11
SCARNICK INVESTMENTS LIMITED	Owned: 0.21 %	Shares: 111,112	Price per share: £0.00	Total Value: £111.11
MATHEW MCDERMOTT	Owned: 0.21 %	Shares: 111,112	Price per share: £0.00	Total Value: £111.11
AC CAPITAL LIMITED	Owned: 0.21 %	Shares: 111,111	Price per share: £0.00	Total Value: £111.11
ALEXANDER COLIN STONE	Owned: 0.20 %	Shares: 106,500	Price per share: £0.00	Total Value: £106.50
ALEXANDER PATRICK JAMES SCURLOCK	Owned: 0.20 %	Shares: 106,500	Price per share: £0.00	Total Value: £106.50
PETER COX	Owned: 0.20 %	Shares: 106,382	Price per share: £0.00	Total Value: £106.38
CHURCHTOWN INVESTMENTS PTY LTD	Owned: 0.19 %	Shares: 104,436	Price per share: £0.00	Total Value: £104.44
SIMON MUNIR	Owned: 0.19 %	Shares: 104,435	Price per share: £0.00	Total Value: £104.44
ALISTAIR JOHN FEATHERSTONE	Owned: 0.19 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
AGRISOL LTD	Owned: 0.18 %	Shares: 96,900	Price per share: £0.00	Total Value: £96.90
ANDREW HONEYMAN	Owned: 0.18 %	Shares: 96,551	Price per share: £0.00	Total Value: £96.55
WILLIAM SIMON PAUL	Owned: 0.18 %	Shares: 95,058	Price per share: £0.00	Total Value: £95.06
THOMAS PEARCE	Owned: 0.18 %	Shares: 95,058	Price per share: £0.00	Total Value: £95.06
GORDON NEILLY	Owned: 0.18 %	Shares: 95,058	Price per share: £0.00	Total Value: £95.06
PETER MCKELLAR	Owned: 0.18 %	Shares: 95,058	Price per share: £0.00	Total Value: £95.06
PRUDENTIA STIFTUNG	Owned: 0.18 %	Shares: 95,058	Price per share: £0.00	Total Value: £95.06
NIALL THOMAS DOWLING	Owned: 0.18 %	Shares: 95,058	Price per share: £0.00	Total Value: £95.06
SEIN CHEW	Owned: 0.18 %	Shares: 95,057	Price per share: £0.00	Total Value: £95.06
SALICA INVESTMENTS LIMITED	Owned: 0.17 %	Shares: 92,697	Price per share: £0.00	Total Value: £92.70
CHRISTINE TOOKEY	Owned: 0.17 %	Shares: 88,954	Price per share: £0.00	Total Value: £88.95
DONALD CHARLES FRASER	Owned: 0.16 %	Shares: 88,653	Price per share: £0.00	Total Value: £88.65
ALEXANDER MICHAEL FRASER	Owned: 0.16 %	Shares: 88,652	Price per share: £0.00	Total Value: £88.65
ISOBEL MARY ALICE FRASER-PAGE	Owned: 0.16 %	Shares: 88,652	Price per share: £0.00	Total Value: £88.65
LARA CROWDEY	Owned: 0.16 %	Shares: 87,302	Price per share: £0.00	Total Value: £87.30
JACQUES STERN	Owned: 0.16 %	Shares: 87,128	Price per share: £0.00	Total Value: £87.13
MARC VAN GERWEN	Owned: 0.16 %	Shares: 86,206	Price per share: £0.00	Total Value: £86.21
MOHAMMED SAID SALEM AL-WAHAIBI	Owned: 0.16 %	Shares: 83,756	Price per share: £0.00	Total Value: £83.76
PETER DAVIES	Owned: 0.21 %	Shares: 114,069	Price per share: £0.00	Total Value: £114.07
PIERS GIBSON	Owned: 0.21 %	Shares: 111,112	Price per share: £0.00	Total Value: £111.11
ANTHONY SALZ	Owned: 0.00 %	Shares: 25	Price per share: £0.00	Total Value: £0.03
ANTHONY SALZ	Owned: 0.00 %	Shares: 25	Price per share: £0.00	Total Value: £0.03
ANTHONY SALZ	Owned: 0.00 %	Shares: 25	Price per share: £0.00	Total Value: £0.03
ANTHONY SALZ	Owned: 0.00 %	Shares: 25	Price per share: £0.00	Total Value: £0.03
GUY SANGSTER	Owned: 0.09 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
JONATHAN GRAD	Owned: 0.09 %	Shares: 47,529	Price per share: £0.00	Total Value: £47.53
BRUNO SERFATY	Owned: 0.08 %	Shares: 44,453	Price per share: £0.00	Total Value: £44.45
NICOLA OATEN	Owned: 0.08 %	Shares: 44,445	Price per share: £0.00	Total Value: £44.45
BENJAMIN STURGES	Owned: 0.08 %	Shares: 44,445	Price per share: £0.00	Total Value: £44.45
NIGEL LUCKETT	Owned: 0.08 %	Shares: 41,774	Price per share: £0.00	Total Value: £41.77
JANET MARY LUCKETT	Owned: 0.08 %	Shares: 41,774	Price per share: £0.00	Total Value: £41.77
NICOLE MCCARTHY	Owned: 0.08 %	Shares: 41,774	Price per share: £0.00	Total Value: £41.77
OFFTECH INTERNATIONAL LTD	Owned: 0.08 %	Shares: 40,859	Price per share: £0.00	Total Value: £40.86
MARK SMITH	Owned: 0.07 %	Shares: 38,023	Price per share: £0.00	Total Value: £38.02
SPARKLING VENTURES LIMITED	Owned: 0.07 %	Shares: 38,023	Price per share: £0.00	Total Value: £38.02
CHRIS DALE	Owned: 0.07 %	Shares: 38,023	Price per share: £0.00	Total Value: £38.02
DIDIER DENAT	Owned: 0.07 %	Shares: 38,023	Price per share: £0.00	Total Value: £38.02
GOLDINGS & CO. LIMITED	Owned: 0.07 %	Shares: 38,023	Price per share: £0.00	Total Value: £38.02
TEOFILA MASERA	Owned: 0.07 %	Shares: 38,023	Price per share: £0.00	Total Value: £38.02
ORION ENTERPRISE HOLDINGS LIMITED	Owned: 0.07 %	Shares: 38,023	Price per share: £0.00	Total Value: £38.02
EDWARD WOODWARD	Owned: 0.07 %	Shares: 38,023	Price per share: £0.00	Total Value: £38.02
JOHN ROSE	Owned: 0.07 %	Shares: 38,023	Price per share: £0.00	Total Value: £38.02
JOHN WELLS	Owned: 0.07 %	Shares: 38,023	Price per share: £0.00	Total Value: £38.02
RICHARD WHELAN	Owned: 0.07 %	Shares: 35,000	Price per share: £0.00	Total Value: £35.00
JAMES HORGAN	Owned: 0.06 %	Shares: 33,965	Price per share: £0.00	Total Value: £33.97
PAUL J. DEHADRAY	Owned: 0.06 %	Shares: 32,299	Price per share: £0.00	Total Value: £32.30
CATHERINE YELVERTON	Owned: 0.05 %	Shares: 28,332	Price per share: £0.00	Total Value: £28.33
VIMANA LTD	Owned: 0.05 %	Shares: 28,249	Price per share: £0.00	Total Value: £28.25
NICHOLAS WENTWORTH-STANLEY	Owned: 0.09 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
BRONAGH MARY CATHERINE FOX	Owned: 0.05 %	Shares: 28,027	Price per share: £0.00	Total Value: £28.03
ELLEN MERETE HANETHO	Owned: 0.05 %	Shares: 28,004	Price per share: £0.00	Total Value: £28.00
EL DABA HOLDING LIMITED	Owned: 0.05 %	Shares: 27,637	Price per share: £0.00	Total Value: £27.64
WHITE OAK VENTURES LIMITED	Owned: 0.04 %	Shares: 19,012	Price per share: £0.00	Total Value: £19.01
MARTIN GILBERT LIMITED	Owned: 0.04 %	Shares: 19,012	Price per share: £0.00	Total Value: £19.01
TALYA SHELLEY	Owned: 0.04 %	Shares: 19,012	Price per share: £0.00	Total Value: £19.01
MAC PENSION FUND	Owned: 0.02 %	Shares: 11,248	Price per share: £0.00	Total Value: £11.25
BENEDIKT HUBERTUS MICHEL	Owned: 0.02 %	Shares: 10,638	Price per share: £0.00	Total Value: £10.64
OCORIAN TRUSTEES (JERSEY) LIMITED	Owned: 0.00 %	Shares: 550	Price per share: £0.00	Total Value: £0.55
OCORIAN TRUSTEES (JERSEY) LIMITED	Owned: 0.00 %	Shares: 550	Price per share: £0.00	Total Value: £0.55
OCORIAN TRUSTEES (JERSEY) LIMITED	Owned: 0.00 %	Shares: 550	Price per share: £0.00	Total Value: £0.55
OCORIAN TRUSTEES (JERSEY) LIMITED	Owned: 0.00 %	Shares: 550	Price per share: £0.00	Total Value: £0.55
GEORGE DAVIES	Owned: 0.00 %	Shares: 225	Price per share: £0.00	Total Value: £0.23
OCORIAN TRUSTEES (JERSEY) LIMITED	Owned: 0.00 %	Shares: 225	Price per share: £0.00	Total Value: £0.23
PETER SOLIMAN	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
ANDREW PAUL DYSON WYKE	Owned: 0.00 %	Shares: 75	Price per share: £0.00	Total Value: £0.08
ANDREW NOYONS	Owned: 0.00 %	Shares: 75	Price per share: £0.00	Total Value: £0.08
ANDREW NOYONS	Owned: 0.00 %	Shares: 75	Price per share: £0.00	Total Value: £0.08
TRYQVE TORAASEN	Owned: 0.05 %	Shares: 26,595	Price per share: £0.00	Total Value: £26.60
STEPHEN BRITTAIN	Owned: 0.05 %	Shares: 26,190	Price per share: £0.00	Total Value: £26.19
ANDREW PAUL DYSON WYKE	Owned: 0.00 %	Shares: 75	Price per share: £0.00	Total Value: £0.08
ANDREW NOYONS	Owned: 0.00 %	Shares: 75	Price per share: £0.00	Total Value: £0.08
ANDREW NOYONS	Owned: 0.00 %	Shares: 75	Price per share: £0.00	Total Value: £0.08
ANDREW PAUL DYSON WYKE	Owned: 0.00 %	Shares: 75	Price per share: £0.00	Total Value: £0.08
ANDREW NOYONS	Owned: 0.00 %	Shares: 75	Price per share: £0.00	Total Value: £0.08
ANDREW PAUL DYSON WYKE	Owned: 0.00 %	Shares: 75	Price per share: £0.00	Total Value: £0.08
ANDREW PAUL DYSON WYKE	Owned: 0.00 %	Shares: 75	Price per share: £0.00	Total Value: £0.08
NICHOLAS SHARP	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
NICHOLAS SHARP	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
ALI QAISER HUSAIN	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
NICHOLAS SHARP	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
ALI QAISER HUSAIN	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
ALI QAISER HUSAIN	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
ALI QAISER HUSAIN	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
NICHOLAS SHARP	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
NICHOLAS SHARP	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
ALI QAISER HUSAIN	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
ALI QAISER	Owned: 0.04 %	Shares: 19,048	Price per share: £0.00	Total Value: £19.05
RISHI KHIMJI	Owned: 0.04 %	Shares: 19,012	Price per share: £0.00	Total Value: £19.01
ANTHONY SALZ	Owned: 0.04 %	Shares: 19,012	Price per share: £0.00	Total Value: £19.01
MARK LYTTLETON	Owned: 0.04 %	Shares: 19,012	Price per share: £0.00	Total Value: £19.01
DAWID POTGIETER	Owned: 0.04 %	Shares: 19,012	Price per share: £0.00	Total Value: £19.01
ANTHONY SALZ	Owned: 0.00 %	Shares: 25	Price per share: £0.00	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Paul Dyson Wyke 01/12/2017 - Present (7years) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Dominic Hugh Shorthouse 27/04/2023 - Present (1 years and 7 months) Born in Dec 1961 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 69	View Report
Paul James McCullagh 27/04/2023 - Present (1 years and 7 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Bryn Jones 27/09/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Caroline Josephine Bradley 02/10/2023 - Present (1 years and 2 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ODONDO LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member James Robert Alexander Mitchell (932972722) Appointed
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 09/10/2024	Event: Anthony Salz (926278227) has left the board
Date: 09/10/2024	Event: New Board Member John William Foley (907834058) Appointed
Date: 19/09/2024	Event: New Accounts filed
Date: 24/01/2024	Event: John Rose (929723932) has left the board
Date: 17/10/2023	Event: New Accounts filed
Date: 07/10/2023	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Board Member Caroline Josephine Bradley (925508881) Appointed
Date: 02/10/2023	Event: New Company Secretary Bryn Jones (931403246) Appointed
Date: 02/10/2023	Event: Peter Soliman (924077034) has left the board
Date: 10/05/2023	Event: New Board Member Dominic Hugh Shorthouse (906959263) Appointed
Date: 10/05/2023	Event: New Board Member Paul James McCullagh (930040376) Appointed
Date: 21/04/2023	Event: Dominic Anthony Charles Perks (907120305) has left the board
Date: 11/01/2023	Event: George Davies (923818777) has left the board
Date: 16/12/2022	Event: Joanna Shields (929723898) has left the board
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 27/06/2022	Event: New Board Member John Rose (929723932) Appointed
Date: 27/06/2022	Event: New Board Member Joanna Shields (929723898) Appointed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Accounts filed
Date: 05/03/2020	Event: Change in Reg. Office
Date: 09/10/2019	Event: New Accounts filed
Date: 30/09/2019	Event: New Board Member Anthony Salz (926278227) Appointed
Date: 30/09/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 20/02/2019	Event: Eric Wilkinson (924077027) has left the board
Date: 17/10/2018	Event: New Board Member George Davies (923818777) Appointed
Date: 11/10/2018	Event: New Accounts filed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 05/12/2017	Event: New Board Member Eric Wilkinson (924077027) Appointed
Date: 05/12/2017	Event: New Company Secretary Peter Soliman (924077034) Appointed
Date: 05/12/2017	Event: New Board Member Andrew Paul Dyson Wyke (922130430) Appointed
Date: 15/11/2017	Event: New Accounts filed
Date: 06/07/2017	Event: New Annual Return filed
Date: 04/04/2017	Event: Change in Reg. Office
Date: 08/01/2017	Event: New Accounts filed
Date: 18/06/2016	Event: New Annual Return filed
Date: 18/11/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 17/11/2014	Event: New Annual Return filed
Date: 14/11/2014	Event: Change in Reg. Office
Date: 21/01/2014	Event: New Board Member Rupert Nicholas Hambro (907448116) Appointed

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SALICA INVESTMENTS LIMITED

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£12.9M

£37.9M

£3.9M

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7

216

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£12.9M

£37.9M

£3.9M

£37.9M

Accounts

People Overview

6

7

216

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Directors & Secretaries

Documents

Group Structure Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™