SALAMANCA GROUP SERVICE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

SALAMANCA GROUP SERVICE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SALAMANCA GROUP SERVICE COMPANY LIMITED was incorporated 10 years ago on 10/12/2013 and has the registered number: 08809473. The accounts status is FULL and accounts are next due on 30/09/2024.

SALAMANCA GROUP SERVICE COMPANY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHARON RAHAMIM KEDAR Sep 1971 British Director 2013-12-10 CURRENT
MR MARTIN JAMES BELLAMY May 1969 British Director 2013-12-10 CURRENT
MR DAVID GORDON STEWART LIVINGSTON Jul 1972 British Director 2013-12-10 UNTIL 2015-06-16 RESIGNED
MR ROBIN ANDREW HARFORD May 1972 British Director 2013-12-10 UNTIL 2015-05-29 RESIGNED
MISS CATHERINE ALISON GILLIBRAND Oct 1970 British Director 2013-12-10 UNTIL 2015-04-23 RESIGNED
MR TOBY HOGARTH COTTON Dec 1956 British Director 2013-12-10 UNTIL 2014-08-22 RESIGNED
MR ANDREW JOHN CHERRY May 1967 Irish Director 2014-10-12 UNTIL 2017-09-29 RESIGNED
MR LEE MICHAEL RICHARD CAMP Apr 1981 British Director 2018-01-16 UNTIL 2019-08-29 RESIGNED
MR HEYRICK JOHN RUFUS BOND GUNNING Aug 1971 British Director 2013-12-10 UNTIL 2015-05-29 RESIGNED
MR EDWARD ADAM BUTLER Feb 1962 British Director 2013-12-10 UNTIL 2015-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Salamanca Group Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALAMANCA CAPITAL LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
S-RM INTELLIGENCE AND RISK CONSULTING LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
SALAMANCA CAPITAL FAMILY & WEALTH LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
G2 VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SALAMANCA CAPITAL SPECIAL PROJECTS LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
SALAMANCA GROUP HOLDINGS (UK) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SALAMANCA GROUP TRUST COMPANY LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PAXTIMES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SALAMANCA GROUP EXPEDITIONS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
G2 DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 41202 - Construction of domestic buildings
SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Dissolved... SMALL 96090 - Other service activities n.e.c.
SALAMANCA GROUP INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
MARINA PORT VELL (UK) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SALAMANCA GROUP INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SALAMANCA GROUP TECHNICAL SERVICES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SALAMANCA GROUP OVERSEAS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SALAMANCA GROUP ADVISORS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CEDE NULLIS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
HOLIV LTD BERKHAMSTED UNITED KINGDOM Active MICRO ENTITY 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-02 31-12-2022 -31,000,106 equity
ACCOUNTS - Final Accounts 2022-01-01 31-12-2020 -30,203,881 equity

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