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LIVE · CORPUS
Dossier

THE SALT CAVE LTD.

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
Same address
2
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2016-12-13
Legal form
ltd
Activity
86900
Registered office
320b Earlsfield Road, London, SW18 3EJ, England

THE SALT CAVE LTD. is a ltd registered in GB, incorporated 2016-12-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10522798
Status
active
Type
ltd
Incorporated
2016-12-13
Registered office
320b Earlsfield Road, London, SW18 3EJ, England
SIC
86900
Officers · 1 active
  • GAL, Denes
    director · British · appt 2021-01-01
  • DAVIES, Beverly(resigned)
    director · British · appt 2018-08-31
  • GAL, Denes(resigned)
    director · British · appt 2016-12-13
Beneficial owners · PSC · 1 current
  • Mr Denes Gal
    individual PSC · England · since 2021-01-01
    75–100% shares
  • Mrs Beverly Davies
    individual PSC · England · ceased 2021-01-01
    75–100% shares
  • Mr Denes Gal
    individual PSC · Usa · ceased 2018-08-31
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-02
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE SALT CAVE LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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