BizStats
You are here: bizstats.co.uk > a-z index > S list > SA list > SAL list > SALO list

Salonica Capital Limited LONDON

Founded in 2015, Salonica Capital, classified under reg no. 09811258 is an active company. Currently registered at 12 St. George Street W1S 2FB, London the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 4th April 2016 Salonica Capital Limited is no longer carrying the name The Levant Mercantile Company.

The company has 2 directors, namely Othman M., Wasid R.. Of them, Wasid R. has been with the company the longest, being appointed on 25 March 2016 and Othman M. has been with the company for the least time - from 29 March 2016. As of 26 April 2024, there was 1 ex director - Ayesha Q.. There were no ex secretaries.

Salonica Capital Limited Address / Contact

Office Address 12 St. George Street
Office Address2 Level 4
Town London
Post code W1S 2FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09811258
Date of Incorporation Tue, 6th Oct 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Othman M.

Position: Director

Appointed: 29 March 2016

Wasid R.

Position: Director

Appointed: 25 March 2016

Ayesha Q.

Position: Director

Appointed: 06 October 2015

Resigned: 09 December 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Othman M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Othman M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Levant Mercantile Company April 4, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-31
Net Worth-10 273
Balance Sheet
Current Assets6 627
Net Assets Liabilities Including Pension Asset Liability-10 273
Reserves/Capital
Shareholder Funds-10 273
Other
Creditors Due After One Year16 900
Net Current Assets Liabilities6 627
Total Assets Less Current Liabilities6 627

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Friday 31st March 2023
filed on: 20th, December 2023 		Free Download (24 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.