opendata.bot
Company number
13712761

SALISBURY ASSET CO LIMITED

Officer · COOKE, Simon and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SALISBURY ASSET CO LIMITED
Company number
13712761
Registered office
UPPER GROUND FLOOR, BRIDGEWATER HOUSE, WHITWORTH STREET, MANCHESTER, M1 6LT, ENGLAND · 28 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 October 2021
Status
Active
Age
4 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 Nov 2026
Confirmation statement — last
29 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

director
Appointed 29/10/2021
Active
director
Appointed 15/06/2026
Active
director
Appointed 12/11/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Apam Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/10/2021
Catella Ab
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 12/11/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Catella Ab name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/11/2021 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/11/2021 Controls 7 companies

Serving officers

director Appointed 29/10/2021
director Appointed 15/06/2026
director Appointed 12/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/06/2026 Director resigned FISCHIER, Michel Dominique Alexander
15/06/2026 Director appointed JANSSON, Per Gustav Andreas
27/11/2025 Director appointed FISCHIER, Michel Dominique Alexander
24/11/2025 Director resigned HULT, Claes Alexander
24/10/2024 Director resigned NOBLE, Geoff
24/10/2024 Director appointed HULT, Claes Alexander
10/12/2021 Charge registered A registered charge
10/12/2021 Charge registered A registered charge
12/11/2021 Person with significant control ceased Apam Ltd
12/11/2021 Person with significant control added Catella Ab
12/11/2021 Director appointed NOBLE, Geoff
12/11/2021 Director appointed SUNLEY, James
29/10/2021 Person with significant control added Apam Ltd
29/10/2021 Director appointed COOKE, Simon

Financial highlights

No figures could be read from the accounts filed on 03 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SALISBURY ASSET CO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Europa UK Debt (Lux) Iii S.Á.R.L
outstanding
A registered charge — persons entitled: Europa UK Debt (Lux) Iii S.Á.R.L
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SALISBURY ASSET CO LIMITED?
According to the official registry, the company number of SALISBURY ASSET CO LIMITED is 13712761.
Where is SALISBURY ASSET CO LIMITED registered?
The registered office is UPPER GROUND FLOOR, BRIDGEWATER HOUSE, WHITWORTH STREET, MANCHESTER, M1 6LT, ENGLAND.
Who runs SALISBURY ASSET CO LIMITED?
COOKE, Simon is listed among the officers of SALISBURY ASSET CO LIMITED.
What is the SIC code of SALISBURY ASSET CO LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls SALISBURY ASSET CO LIMITED?
Apam Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SALISBURY ASSET CO LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does SALISBURY ASSET CO LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About SALISBURY ASSET CO LIMITED (13712761)

SALISBURY ASSET CO LIMITED is a private limited company incorporated on 29 October 2021 and registered in the United Kingdom under company number 13712761. Its registered office is at UPPER GROUND FLOOR, BRIDGEWATER HOUSE, WHITWORTH STREET, MANCHESTER, M1 6LT, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Apam Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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