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SALAMANCA GROUP INVESTMENT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Salamanca Group Investment Management Limited. The company was founded 10 years ago and was given the registration number 08926482. The firm's registered office is in LONDON. You can find them at 3 Burlington Gardens, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SALAMANCA GROUP INVESTMENT MANAGEMENT LIMITED
Company Number:08926482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Burlington Gardens, London, England, W1S 3EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Burlington Gardens, London, England, W1S 3EP

Director06 March 2014Active
8th Floor, 50, Berkeley Street, London, England, W1J 8HA

Director06 March 2014Active
8th Floor, 50, Berkeley Street, London, England, W1J 8HA

Director06 March 2014Active

People with Significant Control

Salamanca Group Holdings (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Burlington Gardens, London, England, W1S 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-10-12Accounts

Accounts with accounts type small.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-17Confirmation statement

Confirmation statement with updates.

Download
2022-01-28Accounts

Accounts with accounts type dormant.

Download
2021-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-20Officers

Change person director company with change date.

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2020-12-23Accounts

Accounts with accounts type dormant.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

Download
2020-03-06Officers

Change person director company with change date.

Download
2019-12-23Accounts

Accounts with accounts type dormant.

Download
2019-04-11Confirmation statement

Confirmation statement with updates.

Download
2019-04-11Officers

Change person director company with change date.

Download
2019-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-23Persons with significant control

Change to a person with significant control.

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2018-07-11Accounts

Accounts with accounts type dormant.

Download
2018-05-09Accounts

Change account reference date company current extended.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type dormant.

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2017-06-29Resolution

Resolution.

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2017-06-07Address

Change registered office address company with date old address new address.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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