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SALUTEM LD BIDCO IV LIMITED

Private limited company (Ltd.) Active

in

Registration No.
10988939
Incorporation Date
2017-09-29
Company Type
Private limited company (Ltd.)
Address
Windsor, United Kingdom
Website
www.salutemcareandeducation.co.uk/
Source: Companies House

SALUTEM LD BIDCO IV LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10988939, and its current status with Companies House is active. The company was incorporated on 29 September 2017 and lists its registered address as Windsor, United Kingdom. 1 shareholder is on record for SALUTEM LD BIDCO IV LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SALUTEM LD BIDCO IV LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SALUTEM LD MIDCO II LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SALUTEM LD MIDCO II LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for SALUTEM LD BIDCO IV LIMITED are current appointments, filed with Companies House. John Godden (appointed 2017-09-29), Kenneth Hillen (appointed 2017-09-29) and Paul Lawes (appointed 2018-12-06) all serve as Director. The remaining 2 records shown (Martin Thomas and Ann Holt) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SALUTEM LD BIDCO IV 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.

JG
John Godden ACTIVE

Appointed
2017-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Kenneth Hillen ACTIVE

Appointed
2017-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Paul Lawes ACTIVE

Appointed
2018-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Martin Thomas RESIGNED

Appointed
2019-04-30
Resigned
2019-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Ann Holt RESIGNED

Appointed
2022-08-08
Resigned
2022-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SALUTEM LD BIDCO IV LIMITED sits 3 levels below its ultimate parent, V Electa 2 S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SALUTEM LD BIDCO IV LIMITED is SALUTEM LD MIDCO II LIMITED, holding 100% as filed in SALUTEM LD BIDCO IV LIMITED's own shareholder record with Companies House. V Electa 2 S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
V Electa 2 S.a r.l.
Luxembourg
SALUTEM ED BIDCO LIMITED
United KingdomGB 10994398

SALUTEM SHARED SERVICES III LIMITED
United KingdomGB 12133086

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Frequently Asked Questions

Who owns SALUTEM LD BIDCO IV LIMITED?

One shareholder is currently on record for SALUTEM LD BIDCO IV LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SALUTEM LD MIDCO II LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SALUTEM LD BIDCO IV LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SALUTEM LD BIDCO IV LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SALUTEM LD BIDCO IV LIMITED have on record?

1 shareholder is shown on record for SALUTEM LD BIDCO IV LIMITED.

What is SALUTEM LD BIDCO IV LIMITED's company registration number?

SALUTEM LD BIDCO IV LIMITED's registration number is 10988939, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SALUTEM LD BIDCO IV LIMITED still an active company?

SALUTEM LD BIDCO IV LIMITED's status on Companies House is listed as active.

When was SALUTEM LD BIDCO IV LIMITED incorporated?

SALUTEM LD BIDCO IV LIMITED was incorporated on 29 September 2017, according to Companies House.

What is SALUTEM LD BIDCO IV LIMITED's registered address?

The registered address on file for SALUTEM LD BIDCO IV LIMITED is Windsor, United Kingdom.

What legal structure is SALUTEM LD BIDCO IV LIMITED registered as?

SALUTEM LD BIDCO IV LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SALUTEM LD BIDCO IV LIMITED?

Three of the 5 officer records shown for SALUTEM LD BIDCO IV LIMITED are current appointments, filed with Companies House. John Godden (appointed 2017-09-29), Kenneth Hillen (appointed 2017-09-29) and Paul Lawes (appointed 2018-12-06) all serve as Director. The remaining 2 records shown (Martin Thomas and Ann Holt) are former appointments that have since been resigned. Management authority at SALUTEM LD BIDCO IV LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SALUTEM LD BIDCO IV LIMITED have a parent company or subsidiaries?

SALUTEM LD BIDCO IV LIMITED sits 3 levels below its ultimate parent, V Electa 2 S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SALUTEM LD BIDCO IV LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SALUTEM LD BIDCO IV 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 SALUTEM LD BIDCO IV 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 SALUTEM LD BIDCO IV 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 2 October 2026.

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