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Home > England & Wales Companies > SALAMANCA CAPITAL LIMITED
Company Information for

SALAMANCA CAPITAL LIMITED

3 BURLINGTON GARDENS, LONDON, W1S 3EP,
Company Registration Number
04442370
Private Limited Company
Active

Company Overview

About Salamanca Capital Ltd
SALAMANCA CAPITAL LIMITED was founded on 2002-05-20 and has its registered office in London. The organisation's status is listed as "Active". Salamanca Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SALAMANCA CAPITAL LIMITED
 
Legal Registered Office
3 BURLINGTON GARDENS
LONDON
W1S 3EP
Other companies in W1S
 
Previous Names
SALAMANCA CAPITAL INVESTMENTS LIMITED06/07/2012
Filing Information
Company Number 04442370
Company ID Number 04442370
Date formed 2002-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts SMALL
Last Datalog update: 2023-12-06 19:52:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALAMANCA CAPITAL LIMITED
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Companies with same name SALAMANCA CAPITAL LIMITED
The following companies were found which have the same name as SALAMANCA CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SALAMANCA CAPITAL FAMILY & WEALTH LIMITED 8TH FLOOR, 50 BERKELEY STREET LONDON ENGLAND W1J 8HA Dissolved Company formed on the 2010-05-17
SALAMANCA CAPITAL PARTNERS LLP 3 BURLINGTON GARDENS LONDON W1S 3EP Active Company formed on the 2009-12-08
SALAMANCA CAPITAL RESOURCES LIMITED 8TH FLOOR, 50 BERKELEY STREET BERKELEY STREET LONDON W1J 8HA Dissolved Company formed on the 2012-02-09
SALAMANCA CAPITAL SPECIAL PROJECTS LIMITED 8TH FLOOR, 50 BERKELEY STREET LONDON ENGLAND W1J 8HA Dissolved Company formed on the 2012-11-08
SALAMANCA CAPITAL PTY LTD Active Company formed on the 2016-05-30
SALAMANCA CAPITAL CORP British Columbia Active Company formed on the 2019-06-04
SALAMANCA CAPITAL ADVISORS LLC PO BOX 706 Sullivan ROCK HILL NY 127751277 Active Company formed on the 2021-06-22

Company Officers of SALAMANCA CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES BELLAMY
 Director 2002-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GORDON STEWART LIVINGSTON
 Director 2013-08-27 2015-06-16
CATHERINE ALISON GILLIBRAND
 Company Secretary 2009-03-31 2015-04-23
CATHERINE ALISON GILLIBRAND
 Director 2005-06-01 2015-04-23
RUPERT CHARLES HAYWARD
 Director 2008-07-15 2013-08-27
SIMON CLIVE TURNER
 Company Secretary 2005-06-01 2009-03-31
SIMON CLIVE TURNER
 Director 2005-06-01 2009-03-31
ANDREW CHARLES WILLIAMS
 Director 2003-08-15 2009-01-30
THOMAS KENNETH WYNN WELCH
 Company Secretary 2002-08-13 2005-08-11
THOMAS KENNETH WYNN WELCH
 Director 2002-08-13 2005-08-11
DAVID GORDON STEWART LIVINGSTON
 Director 2002-08-13 2004-04-30
PHILIP BULLMAN
 Director 2002-05-20 2003-09-15
CHARLES LOVETT TURNER
 Director 2002-08-13 2003-08-12
DAVID GORDON STEWART LIVINGSTON
 Company Secretary 2002-05-20 2002-08-13
AMANDA JANE WELCH
 Director 2002-05-20 2002-08-13
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-05-20 2002-05-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-05-20 2002-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES BELLAMY MANDELA CONCERTS (UK) LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-06CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2021-12-31FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-07-29CH01Director's details changed for Mr Martin James Bellamy on 2020-06-03
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-06CH01Director's details changed for Mr Martin James Bellamy on 2020-06-03
2020-01-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-07-17CH01Director's details changed for Mr Martin James Bellamy on 2019-05-01
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-09-08DISS40Compulsory strike-off action has been discontinued
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-01CH01Director's details changed for Mr Martin James Bellamy on 2018-08-01
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-05-14AA01Current accounting period extended from 30/09/18 TO 31/12/18
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM 8th Floor, 50 Berkeley Street London W1J 8HA
2017-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 32893.61
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-19AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-20DISS40Compulsory strike-off action has been discontinued
2016-01-19AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 32893.61
2015-07-27AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON STEWART LIVINGSTON
2015-04-23TM02Termination of appointment of Catherine Alison Gillibrand on 2015-04-23
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ALISON GILLIBRAND
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/14 FROM Nash House St. George Street London W1S 2FQ England
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 8TH FLOOR, 50 BERKELEY STREET LONDON W1J 8HA ENGLAND
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM NASH HOUSE ST. GEORGE STREET LONDON W1S 2FQ
2014-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 044423700002
2014-08-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-06-30
2014-08-29ANNOTATIONClarification
2014-07-10LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 32893.61
2014-07-10AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/14 FROM , Nash House St George Street, Mayfair, London, W1S 2FQ
2014-01-14AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT HAYWARD
2013-08-28AP01DIRECTOR APPOINTED MR DAVID GORDON STEWART LIVINGSTON
2013-07-16AR0130/06/13 FULL LIST
2013-05-21AA01CURRSHO FROM 31/12/2013 TO 30/09/2013
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-12AR0108/07/12 FULL LIST
2012-07-06RES15CHANGE OF NAME 04/07/2012
2012-07-06CERTNMCOMPANY NAME CHANGED SALAMANCA CAPITAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/07/12
2012-07-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-01AR0108/07/11 FULL LIST
2010-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-03AR0108/07/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES HAYWARD / 06/07/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ALISON GILLIBRAND / 06/07/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BELLAMY / 06/07/2010
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE ALISON GILLIBRAND / 06/07/2010
2010-06-18AR0107/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ALISON GILLIBRAND / 07/05/2010
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-15363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-07-13123GBP NC 32894/32969 03/08/06
2009-06-08190LOCATION OF DEBENTURE REGISTER
2009-06-08353LOCATION OF REGISTER OF MEMBERS
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM, NASH HOUSE, ST GEORGE STREET, MAYFAIR, LONDON, W1S 2FQ
2009-05-14288aSECRETARY APPOINTED MS CATHERINE ALISON GILLIBRAND
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR SIMON TURNER
2009-05-13288bAPPOINTMENT TERMINATED SECRETARY SIMON TURNER
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WILLIAMS
2008-10-03225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-07-16288aDIRECTOR APPOINTED MR RUPERT CHARLES HAYWARD
2008-05-20363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-05-19353LOCATION OF REGISTER OF MEMBERS
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN BELLAMY / 01/05/2008
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 01/05/2008
2007-10-09363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-10-09190LOCATION OF DEBENTURE REGISTER
2007-10-09353LOCATION OF REGISTER OF MEMBERS
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: NASH HOUSE, ST GEORGE STREET, MAYFAIR, LONDON W1S 2FQ
2007-10-08123£ NC 29857/32894 01/05/07
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
2007-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-08-15123NC INC ALREADY ADJUSTED 30/06/06
2006-08-15RES04£ NC 25250/29857 30/06/
2006-08-1588(2)RAD 03/08/06--------- £ SI 460690@.01=4606 £ IC 25250/29856
2006-08-04363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-08-04353LOCATION OF REGISTER OF MEMBERS
2006-08-03123£ NC 25000/25250 08/05/06
2006-07-05363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2006-03-22AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 35 PICCADILLY, LONDON, W1J 0LP
2005-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SALAMANCA CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SALAMANCA CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-05 Outstanding SAMBASTAR LIMITED
AGREEMENT RELATING TO RENT DEPOSIT 2005-07-21 Outstanding SHERIDAN HOLDING INC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALAMANCA CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of SALAMANCA CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALAMANCA CAPITAL LIMITED
Trademarks
We have not found any records of SALAMANCA CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALAMANCA CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SALAMANCA CAPITAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SALAMANCA CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALAMANCA CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SALAMANCA CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 3EP