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SALAMANCA GROUP INVESTMENTS LIMITED

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

This company is commonly known as Salamanca Group Investments Limited. The company was founded 10 years ago and was given the registration number 09049420. The firm's registered office is in LONDON. You can find them at 3 Burlington Gardens, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SALAMANCA GROUP INVESTMENTS LIMITED
Company Number:09049420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support 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

Director21 May 2014Active
8th Floor, 50, Berkeley Street, London, England, W1J 8HA

Director21 May 2014Active
8th Floor, 50, Berkeley Street, London, England, W1J 8HA

Director21 May 2014Active

People with Significant Control

Salamanca Group Investment Management 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
2023-10-12Accounts

Accounts with accounts type small.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type dormant.

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2022-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type dormant.

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2021-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-06-07Officers

Change person director company with change date.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-06-24Officers

Change person director company with change date.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-06-04Officers

Change person director company with change date.

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2019-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-07-12Accounts

Accounts with accounts type dormant.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-05-14Accounts

Change account reference date company current extended.

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2017-06-07Address

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

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Accounts

Accounts with accounts type dormant.

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