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SALAMANCA GROUP TRUST COMPANY LIMITED

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

This company is commonly known as Salamanca Group Trust Company Limited. The company was founded 10 years ago and was given the registration number 08709484. The firm's registered office is in LONDON. You can find them at 3 Burlington Gardens, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SALAMANCA GROUP TRUST COMPANY LIMITED
Company Number:08709484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies 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

Director27 September 2013Active
8th Floor, 50, Berkeley Street, London, England, W1J 8HA

Director27 September 2013Active

People with Significant Control

Salamanca Group Holdings (Uk) 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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2023-09-25Confirmation statement

Confirmation statement with updates.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-31Accounts

Accounts with accounts type full.

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2021-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-12Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Accounts

Accounts with accounts type full.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-11-10Officers

Change person director company with change date.

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2020-01-04Accounts

Accounts with accounts type full.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-10-11Officers

Change person director company with change date.

Download
2019-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-03Accounts

Accounts with accounts type small.

Download
2018-10-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-08Gazette

Gazette filings brought up to date.

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2018-09-04Gazette

Gazette notice compulsory.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-05-14Accounts

Change account reference date company current extended.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type full.

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2017-06-07Address

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

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2016-09-28Confirmation statement

Confirmation statement with updates.

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