SALAMANCA CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SALAMANCA CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SALAMANCA CAPITAL LIMITED was incorporated 21 years ago on 20/05/2002 and has the registered number: 04442370. The accounts status is SMALL and accounts are next due on 30/09/2024.
SALAMANCA CAPITAL LIMITED was incorporated 21 years ago on 20/05/2002 and has the registered number: 04442370. The accounts status is SMALL and accounts are next due on 30/09/2024.
SALAMANCA CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 BURLINGTON GARDENS
LONDON
W1S 3EP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SALAMANCA CAPITAL INVESTMENTS LIMITED (until 06/07/2012)
SALAMANCA CAPITAL INVESTMENTS LIMITED (until 06/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JAMES BELLAMY | May 1969 | British | Director | 2002-05-20 | CURRENT |
AMANDA JANE WELCH | Mar 1969 | British | Director | 2002-05-20 UNTIL 2002-08-13 | RESIGNED |
DAVID GORDON STEWART LIVINGSTON | Jul 1972 | British | Secretary | 2002-05-20 UNTIL 2002-08-13 | RESIGNED |
MR SIMON CLIVE TURNER | May 1968 | British | Secretary | 2005-06-01 UNTIL 2009-03-31 | RESIGNED |
THOMAS KENNETH WYNN WELCH | Jan 1970 | British | Secretary | 2002-08-13 UNTIL 2005-08-11 | RESIGNED |
MS CATHERINE ALISON GILLIBRAND | Oct 1970 | Secretary | 2009-03-31 UNTIL 2015-04-23 | RESIGNED | |
CHARLES LOVETT TURNER | Jun 1971 | British | Director | 2002-08-13 UNTIL 2003-08-12 | RESIGNED |
MR ANDREW CHARLES WILLIAMS | Aug 1964 | British | Director | 2003-08-15 UNTIL 2009-01-30 | RESIGNED |
THOMAS KENNETH WYNN WELCH | Jan 1970 | British | Director | 2002-08-13 UNTIL 2005-08-11 | RESIGNED |
PHILIP BULLMAN | May 1955 | British | Director | 2002-05-20 UNTIL 2003-09-15 | RESIGNED |
MR SIMON CLIVE TURNER | May 1968 | British | Director | 2005-06-01 UNTIL 2009-03-31 | RESIGNED |
MR RUPERT CHARLES HAYWARD | Nov 1979 | British | Director | 2008-07-15 UNTIL 2013-08-27 | RESIGNED |
DAVID GORDON STEWART LIVINGSTON | Jul 1972 | British | Director | 2002-08-13 UNTIL 2004-04-30 | RESIGNED |
MR DAVID GORDON STEWART LIVINGSTON | Jul 1972 | British | Director | 2013-08-27 UNTIL 2015-06-16 | RESIGNED |
MISS CATHERINE ALISON GILLIBRAND | Oct 1970 | British | Director | 2005-06-01 UNTIL 2015-04-23 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-20 UNTIL 2002-05-20 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-20 UNTIL 2002-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Salamanca Group Cyprus Limited | 2016-04-06 | Limassol | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-01-01 | 31-12-2020 | 9,216 Cash -1,277,642 equity |
ACCOUNTS - Final Accounts | 2020-12-24 | 31-12-2019 | -1,276,492 equity |