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SALUTEM LD TOPCO II LIMITED

Private limited company (Ltd.) Active

Registration No.
11217743
Incorporation Date
2018-02-21
Company Type
Private limited company (Ltd.)
Address
Windsor, United Kingdom
Website
www.salutemcareandeducation.co.uk/
Source: Companies House

SALUTEM LD TOPCO II LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11217743, and its current status with Companies House is active. The company was incorporated on 21 February 2018 and lists its registered address as Windsor, United Kingdom. 5 shareholders are on record for SALUTEM LD TOPCO II 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 4 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for SALUTEM LD TOPCO II LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is V ELECTA 2 S.A.R.L., holding 61.9% — a majority holding — followed by CREO 10 S.A.R.L. at 22.2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 44 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
V ELECTA 2 S.A.R.L. 61.9% Companies House
CREO 10 S.A.R.L. 22.2% Companies House
SALUTEM LD TOPCO LIMITED 12.2% Companies House
JOHN GODDEN 1.9% Companies House
IAN MORLEY 0.6% Companies House

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Officers

5

Three of the 5 officer records shown for SALUTEM LD TOPCO II LIMITED are current appointments, filed with Companies House. John Godden (appointed 2018-02-21), Kenneth Hillen (appointed 2018-02-21) and Paul Lawes (appointed 2018-12-06) all serve as Director. The remaining 2 records shown (Ian Morley and Martin Thomas) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SALUTEM LD TOPCO II 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
2018-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Kenneth Hillen ACTIVE

Appointed
2018-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Paul Lawes ACTIVE

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

IM
Ian Morley RESIGNED

Appointed
2018-04-30
Resigned
2019-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Martin Thomas RESIGNED

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

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Group Structure

SALUTEM LD TOPCO II LIMITED sits 1 level below its ultimate parent, V Electa 2 S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to V Electa 2 S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SALUTEM LD TOPCO II LIMITED's own shareholder record. 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 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
V Electa 2 S.a r.l.
Luxembourg
SALUTEM LD MIDCO II LIMITED+ subsidiaries
United KingdomGB 14128162

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Frequently Asked Questions

Who owns SALUTEM LD TOPCO II LIMITED?

Five shareholders are currently on record for SALUTEM LD TOPCO II LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is V ELECTA 2 S.A.R.L., holding 61.9% — a majority holding — followed by CREO 10 S.A.R.L. at 22.2%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is SALUTEM LD TOPCO II LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SALUTEM LD TOPCO II 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 SALUTEM LD TOPCO II LIMITED have on record?

5 shareholders are shown on record for SALUTEM LD TOPCO II LIMITED. The register reports 44 in total; only the top 5 by holding are shown here.

What is SALUTEM LD TOPCO II LIMITED's company registration number?

SALUTEM LD TOPCO II LIMITED's registration number is 11217743, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SALUTEM LD TOPCO II LIMITED still an active company?

SALUTEM LD TOPCO II LIMITED's status on Companies House is listed as active.

When was SALUTEM LD TOPCO II LIMITED incorporated?

SALUTEM LD TOPCO II LIMITED was incorporated on 21 February 2018, according to Companies House.

What is SALUTEM LD TOPCO II LIMITED's registered address?

The registered address on file for SALUTEM LD TOPCO II LIMITED is Windsor, United Kingdom.

What legal structure is SALUTEM LD TOPCO II LIMITED registered as?

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

Who are the officers/directors of SALUTEM LD TOPCO II LIMITED?

Three of the 5 officer records shown for SALUTEM LD TOPCO II LIMITED are current appointments, filed with Companies House. John Godden (appointed 2018-02-21), Kenneth Hillen (appointed 2018-02-21) and Paul Lawes (appointed 2018-12-06) all serve as Director. The remaining 2 records shown (Ian Morley and Martin Thomas) are former appointments that have since been resigned. Management authority at SALUTEM LD TOPCO II LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SALUTEM LD TOPCO II LIMITED have a parent company or subsidiaries?

SALUTEM LD TOPCO II LIMITED sits 1 level below its ultimate parent, V Electa 2 S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SALUTEM LD TOPCO II 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 TOPCO II 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 TOPCO II 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 TOPCO II 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 4 October 2026.

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