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

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Salamanca Group Investments Limited (reg no 09049420) is a private limited company created on 2014-05-21 in England. This firm is situated at 3 Burlington Gardens, London W1S 3EP. Salamanca Group Investments Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Salamanca Group Investments Limited
Number	09049420
Date of Incorporation:	2014-05-21
End of financial year:	31 December
Address:	3 Burlington Gardens, London, W1S 3EP
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned firm, we can name: Martin B. (appointed on 21 May 2014). The Companies House indexes 1 person of significant control - Salamanca Group Investment Management Limited, a corporation that can be found at Burlington Gardens, W1S 3EP London. This corporate PSC has over 3/4 of shares.

Directors

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-sized company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (14 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Sun, 21st May 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 16th, September 2022 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 090494200003, created on Thu, 23rd Jun 2022 filed on: 28th, June 2022 \| mortgage	Free Download (54 pages)
(CS01) Confirmation statement with updates Sat, 21st May 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, January 2022 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 090494200002, created on Tue, 30th Nov 2021 filed on: 3rd, December 2021 \| mortgage	Free Download (53 pages)
(CS01) Confirmation statement with updates Fri, 21st May 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On Wed, 3rd Jun 2020 director's details were changed filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (2 pages)
(CH01) On Thu, 21st May 2020 director's details were changed filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 21st May 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 14th, January 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tue, 21st May 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On Tue, 5th Jun 2018 director's details were changed filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 090494200001, created on Mon, 18th Feb 2019 filed on: 22nd, February 2019 \| mortgage	Free Download (52 pages)
(PSC05) Change to a person with significant control Wed, 7th Jun 2017 filed on: 23rd, July 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 12th, July 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Mon, 21st May 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 14th, May 2018 \| accounts	Free Download (1 page)
(AD01) Address change date: Wed, 7th Jun 2017. New Address: 3 Burlington Gardens London W1S 3EP. 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 Sun, 21st May 2017 filed on: 23rd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 21st, December 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Sat, 21st May 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 23rd, May 2016 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 2014 filed on: 17th, August 2015 \| accounts	Free Download (15 pages)
(TM01) Tue, 16th Jun 2015 - the day director's appointment was terminated filed on: 29th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 21st May 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
(TM01) Fri, 29th May 2015 - the day director's appointment was terminated filed on: 8th, June 2015 \| officers	Free Download (1 page)
(TM01) Fri, 29th May 2015 - the day director's appointment was terminated filed on: 29th, May 2015 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 19th Dec 2014. New Address: 8Th Floor, 50 Berkeley Street London W1J 8HA. Previous address: Nash House St. George Street London W1S 2FQ England filed on: 19th, December 2014 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 12th Dec 2014. New Address: Nash House St. George Street London W1S 2FQ. Previous address: Nash House St. George Street London W1S 2FQ United Kingdom filed on: 12th, December 2014 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 12th Dec 2014. New Address: Nash House St. George Street London W1S 2FQ. Previous address: 8Th Floor, 50 Berkeley Street London W1J 8HA England filed on: 12th, December 2014 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sun, 31st May 2015 to Tue, 30th Sep 2014 filed on: 21st, May 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, May 2014 \| incorporation	Free Download (23 pages)
(SH01) Capital declared on Wed, 21st May 2014: 1.00 GBP capital

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