Salamanca Group Advisors Limited. net worth, address, company information. Free

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Salamanca Group Advisors Limited (registration number 09132450) is a private limited company established on 2014-07-15 originating in England. The enterprise has its registered office at 3 Burlington Gardens, London W1S 3EP. Salamanca Group Advisors Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Salamanca Group Advisors Limited
Number	09132450
Date of Incorporation:	Tuesday 15th July 2014
End of financial year:	31 December
Address:	3 Burlington Gardens, London, W1S 3EP
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Sharon K. (in the company from 21 October 2014), Martin B. (appointment date: 15 July 2014). The official register reports 1 person of significant control - Salamanca Group Investment Management Limited, a company which is located at Burlington Gardens, W1S 3EP London. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	581,248	581,248
Total Assets Less Current Liabilities	323,303	323,303

People with significant control

Salamanca Group Investment Management Limited

6 April 2016

Address	3 Burlington Gardens, London, W1S 3EP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (15 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates July 15, 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates July 15, 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 091324500003, created on June 23, 2022 filed on: 28th, June 2022 \| mortgage	Free Download (54 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 31st, December 2021 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 091324500002, created on November 30, 2021 filed on: 3rd, December 2021 \| mortgage	Free Download (53 pages)
(CS01) Confirmation statement with updates July 15, 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On June 3, 2020 director's details were changed filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates July 15, 2020 filed on: 25th, August 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On July 16, 2019 director's details were changed filed on: 25th, August 2020 \| officers	Free Download (2 pages)
(CH01) On June 3, 2020 director's details were changed filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 4th, January 2020 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on August 29, 2019 filed on: 29th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates July 15, 2019 filed on: 13th, August 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On July 1, 2019 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 091324500001, created on February 18, 2019 filed on: 22nd, February 2019 \| mortgage	Free Download (52 pages)
(AA) Small company accounts for the period up to September 30, 2017 filed on: 3rd, January 2019 \| accounts	Free Download (19 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 19th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates July 15, 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On January 16, 2018 new director was appointed. filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control June 27, 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 15, 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2016 filed on: 12th, July 2017 \| accounts	Free Download (21 pages)
(AD01) New registered office address 3 Burlington Gardens London W1S 3EP. Change occurred on June 7, 2017. Company's previous address: 8th Floor, 50 Berkeley Street London W1J 8HA. filed on: 7th, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates July 15, 2016 filed on: 21st, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2015 filed on: 19th, May 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to July 15, 2015 filed on: 27th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 27, 2015: 125000.00 GBP capital
(TM01) Director's appointment was terminated on June 16, 2015 filed on: 29th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 29, 2015 filed on: 29th, May 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 8Th Floor, 50 Berkeley Street London W1J 8HA. Change occurred on December 19, 2014. Company's previous address: Nash House St. George Street London W1S 2FQ England. filed on: 19th, December 2014 \| address	Free Download (1 page)
(AD01) New registered office address Nash House St. George Street London W1S 2FQ. Change occurred on December 12, 2014. Company's previous address: 8Th Floor, 50 Berkeley Street London W1J 8HA England. filed on: 12th, December 2014 \| address	Free Download (1 page)
(AD01) New registered office address Nash House St. George Street London W1S 2FQ. Change occurred on December 12, 2014. Company's previous address: Nash House St. George Street London W1S 2FQ United Kingdom. filed on: 12th, December 2014 \| address	Free Download (1 page)
(AP01) On October 21, 2014 new director was appointed. filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on September 23, 2014: 125000.00 GBP filed on: 23rd, September 2014 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to September 30, 2015 filed on: 15th, July 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, July 2014 \| incorporation	Free Download (23 pages)
(SH01) Capital declared on July 15, 2014: 1.00 GBP capital

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