SALTEGY LTD

Profile SALTEGY LTD

Actual on 01.08.2021
Company name
SALTEGY LTD
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Company number
12763593
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 July 2020
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Accounts

Actual

First accounts made up to 31.07.2022 due by 23.04.2022

Confirmation statement

Actual

Next statement date Saturday, 20 November 2021 due by Saturday, 04 December 2021

Last statement dated Friday, 20 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
CITY TEMPLE, 31 HOLBORN VIADUCT, UNITED KINGDOM, LONDON, EC1A 2DE
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PSC and Officers SALTEGY LTD

Officers

(as of 26.09.2020)

MACPHEE, Donald Andrew Sinclair
Status: Active
Appointed on: Thursday, 23 July 2020
Correspondence address: City Temple 31 Holborn Viaduct, London, United Kingdom, EC1A 2DE
Nationality: Canadian
Date of birth: August 1980
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Donald Andrew Sinclair Macphee
Status: Active
Notified on: Thursday, 23 July 2020
Correspondence address: City Temple London, United Kingdom
Nationality: Canadian
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Donald Andrew Sinclair Macphee
Status: Active
Notified on: Thursday, 23 July 2020
Correspondence address: City Temple London, United Kingdom
Nationality: Canadian
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Ms. Hyekoo Lee
Status: Active
Notified on: Thursday, 19 November 2020
Correspondence address: City Temple London, United Kingdom
Nationality: South Korean
Date of birth: October 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent