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SALISTON

Low
Company·GB
Status
active
Incorporated
1995-10-17
Legal form
private unlimited
Activity
68209, 82990
Registered office
3rd Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom

SALISTON is a private unlimited registered in GB, incorporated 1995-10-17 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jacob William Rees-Moggbeneficial owner 100%SALISTON
  2. 1Mr Jacob William Rees-Moggbeneficial owner 87.5%SALISTON

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.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Latest accounts made up
  3. Companies House
    Registered

Company profile· live · Companies House

Company no.
03114488
Status
active
Type
private unlimited
Incorporated
1995-10-17
Registered office
3rd Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
SIC
68209, 82990
Officers · 4 active
  • REES-MOGG, Helena Anne Beatrix Wentworth Fitzwilliam, The Hon Mrs
    secretary · appt 2010-03-20
  • TYRRELL, Fiona Julie
    secretary · appt 2026-06-17
  • REES-MOGG, Helena Anne Beatrix Wentworth Fitzwilliam, The Hon Lady
    director · British · appt 2010-05-12
  • REES-MOGG, Jacob William, The Rt Hon Sir
    director · British · appt 2023-01-01
  • DWYER, Daniel John(resigned)
    nominee secretary · British · appt 1995-10-17
  • MITCHELL, Jennifer Ann(resigned)
    secretary · British · appt 1995-10-26
  • REES MOGG, Annunziata Mary, The Hon(resigned)
    secretary · British · appt 2006-09-20
  • REES-MOGG, Jacob William(resigned)
    secretary · British · appt 1999-01-20
  • TREVERTON, Suzie(resigned)
    secretary · British · appt 2001-10-18
  • DOYLE, Betty June(resigned)
    nominee director · British · appt 1995-10-17
  • DWYER, Daniel John(resigned)
    nominee director · British · appt 1995-10-17
  • POCKNEY, James(resigned)
    director · British · appt 1995-10-26
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2022-03-31
Confirmation stmt due
2026-10-31
Outstanding charges
4