SALMON FINANCE 1 LIMITED
SALMON FINANCE 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00531759, and its current status with Companies House is active. The company was incorporated on 5 April 1954 and lists its registered address as Watford, United Kingdom. 3 shareholders are on record for SALMON FINANCE 1 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
3
Three shareholders are currently on record for SALMON FINANCE 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SALMON MANAGEMENT & FINANCE LIMITED, holding 50% — the largest recorded stake — followed by SALMON MANAGEMENT & FINANCE LIMITED at 49%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SALMON MANAGEMENT & FINANCE LIMITED | 50% | Companies House | |
| SALMON MANAGEMENT & FINANCE LIMITED | 49% | Companies House |
Officers
5
Two of the 5 officer records shown for SALMON FINANCE 1 LIMITED are current appointments, filed with Companies House. Paul Fairbairn (appointed 2024-08-22) and Harold Wilson (appointed 2024-08-22) both serve as Director. The remaining 3 records shown (Maurice Gluck, Lindsay Newman and 1 other) are former appointments that have since been resigned.
Management authority at SALMON FINANCE 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SALMON FINANCE 1 LIMITED sits 1 level below its ultimate parent, SALMON MANAGEMENT AND FINANCE LIMITED, registered in United Kingdom. The full chain up to SALMON MANAGEMENT AND FINANCE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SALMON FINANCE 1 LIMITED's own shareholder record.
SALMON MANAGEMENT AND FINANCE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SALMON FINANCE 1 LIMITED?
Three shareholders are currently on record for SALMON FINANCE 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SALMON MANAGEMENT & FINANCE LIMITED, holding 50% — the largest recorded stake — followed by SALMON MANAGEMENT & FINANCE LIMITED at 49%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SALMON FINANCE 1 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SALMON FINANCE 1 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SALMON FINANCE 1 LIMITED have on record?
3 shareholders are shown on record for SALMON FINANCE 1 LIMITED.
What is SALMON FINANCE 1 LIMITED's company registration number?
SALMON FINANCE 1 LIMITED's registration number is 00531759, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SALMON FINANCE 1 LIMITED still an active company?
SALMON FINANCE 1 LIMITED's status on Companies House is listed as active.
When was SALMON FINANCE 1 LIMITED incorporated?
SALMON FINANCE 1 LIMITED was incorporated on 5 April 1954, according to Companies House.
What is SALMON FINANCE 1 LIMITED's registered address?
The registered address on file for SALMON FINANCE 1 LIMITED is Watford, United Kingdom.
What legal structure is SALMON FINANCE 1 LIMITED registered as?
SALMON FINANCE 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SALMON FINANCE 1 LIMITED?
Two of the 5 officer records shown for SALMON FINANCE 1 LIMITED are current appointments, filed with Companies House. Paul Fairbairn (appointed 2024-08-22) and Harold Wilson (appointed 2024-08-22) both serve as Director. The remaining 3 records shown (Maurice Gluck, Lindsay Newman and 1 other) are former appointments that have since been resigned. Management authority at SALMON FINANCE 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SALMON FINANCE 1 LIMITED have a parent company or subsidiaries?
SALMON FINANCE 1 LIMITED sits 1 level below its ultimate parent, SALMON MANAGEMENT AND FINANCE LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SALMON FINANCE 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SALMON FINANCE 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SALMON FINANCE 1 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SALMON FINANCE 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.