Ownership resolves 41 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 8
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 41
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-12-15
- Legal form
- ltd
- Activity
- 64303
- Registered office
- 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom
SALUTE MISSION CRITICAL EUROPE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-12-15 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SALUTE MISSION CRITICAL EUROPE HOLDINGS LIMITED
- SALUTE MISSION CRITICAL EUROPE HOLDINGS LIMITED
41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13083679
- Status
- active
- Type
- ltd
- Incorporated
- 2020-12-15
- Registered office
- 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom
- SIC
- 64303
- HEALY, Jonathan Williamdirector · British · appt 2020-12-15
- JACKMAN, Steven Harolddirector · American · appt 2025-04-09
- PHILIPNERI, Clarence Sanjaydirector · American,British · appt 2025-04-09
- DAVISON, Gary Paul(resigned)director · British · appt 2020-12-15
- HYNER, Daniel James(resigned)director · British · appt 2020-12-23
- LEY, Warwick John(resigned)director · British · appt 2020-12-23
- THOMSON, Simon Patrick(resigned)director · British · appt 2023-07-25
- WHATLING, Stephen Robert(resigned)director · British · appt 2020-12-15
- ■Salute Mission Critical Advisory Uk Ltd75–100% sharescorporate PSC · Scotland · since 2025-04-09 · trace owners →
- ■Tosca Debt Capital Gp Ii Llp50–75% sharescorporate PSC · England And Wales · ceased 2025-04-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2024-06-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-28
- KEYSOURCE GROUP HOLDINGS LIMITED
- GATWICK TOPCO LIMITED
Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- 2BM LIMITEDbeneficial owner
- SALUTE MISSION CRITICAL (EUROPE) LIMITEDbeneficial owner
- GDM BUILDING CONSULTANTS LTDbeneficial owner
- DIGITAL INFRASTRUCTURE ADVISORS HOLDING LIMITEDbeneficial owner
- TRINITY DEBT LIMITEDbeneficial owner
- COMMODORE LIMITEDbeneficial owner
- TA EDUCATION GROUP LIMITEDbeneficial owner
- TOSCAFUND ASSET MANAGEMENT LLPbeneficial owner
- TOSCA DEBT CAPITAL LLPbeneficial owner
- GDM GROUP HOLDINGS LTDbeneficial owner
- ONCE UPON A TIME CREATIVE LIMITEDbeneficial owner
- RICOR GLOBAL LIMITEDbeneficial owner
- CATALIS HOLDINGS LIMITEDbeneficial owner
- Mr Martin Brian Hughesbeneficial owner
- UTAH HOLDINGS LIMITEDbeneficial owner
- SALUTE MISSION CRITICAL (UK) LTDbeneficial owner
- Hna Group Limitedbeneficial owner
- Mr Steven Bruce Klinskybeneficial owner
- ARCHITECTURAL & MANAGEMENT SERVICES LIMITEDbeneficial owner
- Clive James Fotheringhambeneficial owner
- Martin Gerard Murphybeneficial owner