SM
SALUTE MISSION CRITICAL EUROPE GROUP LIMITED
ActiveCompany number 13088873
London Gatwick Airport, United Kingdom · Incorporated 17 December 2020
3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom
Last updated on 25 March 2026
Activities of venture and development capital companies · SIC 64303
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£10
Shares allotted
999
Latest round
23 December 2020
Company history
Previous company names
GATWICK BIDCO LIMITED · 17 December 2020 – 11 January 2021
KEYSOURCE GROUP LIMITED · 11 January 2021 – 9 March 2026
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left
Financial snapshot
Last accounts type
Full
Period end
30 June 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 25 March 2026- KEYSOURCE GROUP HOLDINGS LIMITED (100.0%)
- GATWICK TOPCO LIMITED (0.0%)
Total shares
1,000
Nominal value
£0.010
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 1,000 | GBP | £0.010 | ||||
| Total | 1,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| GATWICK TOPCO LIMITED | Ordinary | 0 | 0.00% | 0 | 0.00% |
| KEYSOURCE GROUP HOLDINGS LIMITED | Ordinary | 1,000 | 100.00% | 1,000 | 100.00% |
| Total | 1,000 | 100% | 1,000 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Salute Mission Critical Europe Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2020
Funding
1 funding round23 December 2020
ORDINARY · 999 shares allotted
£10
Total (1 round, 999 shares)
£10
Filing history
Change To A Person With Significant Control
Persons With Significant Control
18 March 2026
View
Certificate Change Of Name Company
Change Of Name
9 March 2026
View
Termination Director Company With Name Termination Date
Officers
24 December 2025
View
Termination Director Company With Name Termination Date
Officers
24 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025
View
Mortgage Satisfy Charge Full
Mortgage
27 June 2025
View
Mortgage Satisfy Charge Full
Mortgage
27 June 2025
View
Mortgage Satisfy Charge Full
Mortgage
27 June 2025
View
Mortgage Satisfy Charge Full
Mortgage
27 June 2025
View
Change Account Reference Date Company Current Extended
Accounts
27 June 2025
View
Appoint Person Director Company With Name Date
Officers
27 June 2025
View
Appoint Person Director Company With Name Date
Officers
27 June 2025
View
Termination Director Company With Name Termination Date
Officers
16 April 2025
View
Termination Director Company With Name Termination Date
Officers
16 April 2025
View
Accounts With Accounts Type Full
Accounts
7 April 2025
View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024
View
Accounts With Accounts Type Full
Accounts
22 April 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2024
View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023
View
Appoint Person Director Company With Name Date
Officers
31 July 2023
View
Termination Director Company With Name Termination Date
Officers
31 July 2023
View
Accounts With Accounts Type Full
Accounts
25 April 2023
View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2023
View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2022
View
Accounts With Accounts Type Full
Accounts
6 July 2022
View
Appoint Person Director Company With Name Date
Officers
10 February 2022
View
Confirmation Statement With Updates
Confirmation Statement
18 January 2022
View
Change Account Reference Date Company Previous Shortened
Accounts
13 July 2021
View
Change Person Director Company With Change Date
Officers
5 February 2021
View
Resolution
Resolution
11 January 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021
View
Appoint Person Director Company With Name Date
Officers
4 January 2021
View
Capital Allotment Shares
Capital
4 January 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2020
View
Incorporation Company
Incorporation
17 December 2020
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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