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SALINAS MIDCO LIMITED

Active
14189536·incorporated 2022-06-22

SALINAS MIDCO LIMITED is an active UK private limited company, incorporated on 22 June 2022 at Companies House (number 14189536; OpenRegistry canonical ID GB-14189536-salinas-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-22
Registered Address
10 LEDBURY MEWS NORTH, LONDON, W11 2AF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

SALINAS MIDCO LIMITED has 2 persons with significant control on file:

  • Salinas Topco Limited (United Kingdom reg. 14189208). Notified 2022-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Carl Michael Steve Harring born 1976 resident in United Kingdom, Swedish national. Notified 2022-07-22.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Squire Patton Boggs Directors Limited (England And Wales reg. 2806502). Notified 2022-06-22. Ceased 2022-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SALINAS MIDCO LIMITED has previously traded as:

  • TYCHE MIDCO LIMITED (until 2023-03-09)
  • AQUIS MIDCO LIMITED (until 2023-03-07)
  • HAMSARD 3684 LIMITED (until 2022-08-22)

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