Salamanca Group Corporate Advisory Limited

General information

Name:

Salamanca Group Corporate Advisory Ltd

Office Address:

3 Burlington Gardens W1S 3EP London

Number: 08172876

Incorporation date: 2012-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Salamanca Group Corporate Advisory started its operations in the year 2012 as a Private Limited Company registered with number: 08172876. The business has been active for 12 years and it's currently active. The firm's head office is registered in London at 3 Burlington Gardens. Anyone could also find the company by its zip code, W1S 3EP. It has a history in business name changes. Up till now the firm had two different company names. Up to 2014 the firm was run as Salamanca Capital Advisory and up to that point its company name was Salamanca Capital Advisory (UK). The firm's registered with SIC code 64999 which means Financial intermediation not elsewhere classified. Salamanca Group Corporate Advisory Ltd released its account information for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was filed on 2023-08-31.

There's a group of two directors leading this specific company now, specifically Sharon K. and Martin B. who have been executing the directors responsibilities since April 2015.

  • Previous company's names
  • Salamanca Group Corporate Advisory Limited 2014-10-08
  • Salamanca Capital Advisory Limited 2012-11-02
  • Salamanca Capital Advisory (UK) Limited 2012-08-08

Financial data based on annual reports

Company staff

Sharon K.

Role: Director

Appointed: 23 April 2015

Latest update: 4 April 2024

Martin B.

Role: Director

Appointed: 08 August 2012

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are: Salamanca Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Burlington Gardens, W1S 3EP and was registered as a PSC under the reg no 04442370.

Salamanca Capital Limited
Address: 3 Burlington Gardens, London, W1S 3EP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 04442370
Notified on 28 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Salamanca Advisory Limited
Address: 4 Soteriou Tofini Street, Audeh Quarters, 1st Floor, Office 101, Ayios Athanasios 4102, Limassol, Cyprus
Legal authority Cyprus Companies Law, Cap. 113
Legal form Private Limited Company
Country registered Cyrpus
Place registered Department Of The Registrar Of Companies And Official Receiver Of The Republic Of Cyprus
Registration number He 309718
Notified on 6 April 2016
Ceased on 28 November 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Tue, 28th Nov 2023 (PSC07)
filed on: 29th, November 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
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