Introduction
Watch Company
S
SALUS CAPITAL PARTNERS LIMITED
SALUS CAPITAL PARTNERS LIMITED is an active company incorporated on 9 May 2025 with the registered office located in Swindon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SALUS CAPITAL PARTNERS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16439493
LTD Company
Age
N/A Years
Incorporated 9 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 30 September 2026
Period: 9 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Old Station House Station Approach Swindon, SN1 3DU,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
SANSOM, Fiona
ActiveStation Approach, SwindonSN1 3DU
Secretary
Appointed 28 Oct 2025
SANSOM, Fiona
Station Approach, SwindonSN1 3DU
Secretary
28 Oct 2025
Active
BARKER, Stuart Myles
ActiveStation Approach, SwindonSN1 3DU
Born January 1979
Director
Appointed 09 May 2025
BARKER, Stuart Myles
Station Approach, SwindonSN1 3DU
Born January 1979
Director
09 May 2025
Active
BURGOYNE, James
ActiveColston Avenue, BristolBS1 4UA
Born June 1973
Director
Appointed 30 Jan 2026
BURGOYNE, James
Colston Avenue, BristolBS1 4UA
Born June 1973
Director
30 Jan 2026
Active
GOODDY, Sophia Elizabeth Alexandra
ActiveMatthew Parker Street, LondonSW1H 9NP
Born July 1996
Director
Appointed 22 Sept 2025
GOODDY, Sophia Elizabeth Alexandra
Matthew Parker Street, LondonSW1H 9NP
Born July 1996
Director
22 Sept 2025
Active
GUSCOTT, Dawn Lisa
ActiveStation Approach, SwindonSN1 3DU
Born March 1981
Director
Appointed 09 May 2025
GUSCOTT, Dawn Lisa
Station Approach, SwindonSN1 3DU
Born March 1981
Director
09 May 2025
Active
JONES, Matthew Stephen
ActiveStation Approach, SwindonSN1 3DU
Born December 1990
Director
Appointed 09 May 2025
JONES, Matthew Stephen
Station Approach, SwindonSN1 3DU
Born December 1990
Director
09 May 2025
Active
PAGE, James Christopher
ActiveStation Approach, SwindonSN1 3DU
Born August 1983
Director
Appointed 09 May 2025
PAGE, James Christopher
Station Approach, SwindonSN1 3DU
Born August 1983
Director
09 May 2025
Active
TOPPING, Daniel John
ActiveMatthew Parker Street, LondonSW1H 9NP
Born March 1984
Director
Appointed 22 Sept 2025
TOPPING, Daniel John
Matthew Parker Street, LondonSW1H 9NP
Born March 1984
Director
22 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Matthew Parker Street, LondonSW1H 9NP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2025
B.P.Marsh & Company Limited
Matthew Parker Street, LondonSW1H 9NP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2025
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
22 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 October 2025
29 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2025
26 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 September 2025
25 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2025