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Home > England & Wales Companies > SALAMANCA GROUP CORPORATE ADVISORY LIMITED
Company Information for

SALAMANCA GROUP CORPORATE ADVISORY LIMITED

3 Burlington Gardens, London, W1S 3EP,
Company Registration Number
08172876
Private Limited Company
Active

Company Overview

About Salamanca Group Corporate Advisory Ltd
SALAMANCA GROUP CORPORATE ADVISORY LIMITED was founded on 2012-08-08 and has its registered office in London. The organisation's status is listed as "Active". Salamanca Group Corporate Advisory 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 GROUP CORPORATE ADVISORY LIMITED
 
Legal Registered Office
3 Burlington Gardens
London
W1S 3EP
Other companies in W1S
 
Previous Names
SALAMANCA CAPITAL ADVISORY LIMITED08/10/2014
SALAMANCA CAPITAL ADVISORY (UK) LIMITED02/11/2012
Filing Information
Company Number 08172876
Company ID Number 08172876
Date formed 2012-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-27
Latest return 2024-11-29
Return next due 2025-12-13
Type of accounts SMALL
VAT Number /Sales tax ID GB241042263  
Last Datalog update: 2024-12-11 09:28:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALAMANCA GROUP CORPORATE ADVISORY LIMITED
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Company Officers of SALAMANCA GROUP CORPORATE ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES BELLAMY
 Director 2012-08-08
LEE MICHAEL RICHARD CAMP
 Director 2018-01-16
SHARON RAHAMIM KEDAR
 Director 2015-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOSEPH DAWBER
 Director 2012-08-08 2017-01-31
CATHERINE ALISON GILLIBRAND
 Director 2013-02-26 2015-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES BELLAMY ONE UK CITY APARTMENTS LIMITED Director 2012-05-30 CURRENT 2004-09-21 Dissolved 2014-07-01
MARTIN JAMES BELLAMY SALAMANCA CAPITAL FAMILY & WEALTH LIMITED Director 2010-05-17 CURRENT 2010-05-17 Dissolved 2015-05-12
LEE MICHAEL RICHARD CAMP PLUS-TRADING MARKETS LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
LEE MICHAEL RICHARD CAMP SALAMANCA GROUP SERVICE COMPANY LIMITED Director 2018-01-16 CURRENT 2013-12-10 Active
LEE MICHAEL RICHARD CAMP SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED Director 2018-01-16 CURRENT 2014-03-06 Active - Proposal to Strike off
LEE MICHAEL RICHARD CAMP ONEOCEAN VENTURES LTD Director 2018-01-16 CURRENT 2014-07-03 Active
LEE MICHAEL RICHARD CAMP SALAMANCA GROUP ADVISORS LIMITED Director 2018-01-16 CURRENT 2014-07-15 Active
LEE MICHAEL RICHARD CAMP PXL CONSULTING LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active
LEE MICHAEL RICHARD CAMP SALAMANCA GROUP HOLDINGS (UK) LIMITED Director 2017-12-21 CURRENT 2013-09-06 Active
LEE MICHAEL RICHARD CAMP ONEOCEAN ENTERTAINMENT LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off
LEE MICHAEL RICHARD CAMP TIPALGO LIMITED Director 2017-07-03 CURRENT 2015-11-10 Active - Proposal to Strike off
SHARON RAHAMIM KEDAR KEDAR ASSOCIATES LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
SHARON RAHAMIM KEDAR SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED Director 2015-07-31 CURRENT 2014-03-06 Active - Proposal to Strike off
SHARON RAHAMIM KEDAR SALAMANCA CAPITAL RESOURCES LIMITED Director 2012-07-23 CURRENT 2012-02-09 Dissolved 2017-01-17

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
2024-12-11CONFIRMATION STATEMENT MADE ON 29/11/24, WITH UPDATES
2024-09-27Previous accounting period shortened from 31/12/23 TO 30/09/23
2023-11-29CESSATION OF SALAMANCA ADVISORY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-11-29Notification of Salamanca Capital Limited as a person with significant control on 2023-11-28
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 081728760003
2021-12-31FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 081728760002
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-10-13CH01Director's details changed for Mr Martin James Bellamy on 2020-06-03
2020-01-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-09-16CH01Director's details changed for Mr Martin James Bellamy on 2019-08-31
2019-08-29TM01APPOINTMENT TERMINATED, DIRECTOR LEE MICHAEL RICHARD CAMP
2019-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 081728760001
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-09-17AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-09-04LATEST SOC04/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-08-01CH01Director's details changed for Mr Martin James Bellamy on 2018-08-01
2018-01-16AP01DIRECTOR APPOINTED MR LEE MICHAEL RICHARD CAMP
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-07-13AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM 8th Floor, 50 Berkeley Street London W1J 8HA
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSEPH DAWBER
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-19AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BELLAMY / 22/12/2014
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH DAWBER / 22/12/2014
2015-08-17AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-07-01AP01DIRECTOR APPOINTED MR SHARON RAHAMIM KEDAR
2015-07-01TM01APPOINTMENT 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
2014-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-08CERTNMCompany name changed salamanca capital advisory LIMITED\certificate issued on 08/10/14
2014-09-23RES15CHANGE OF COMPANY NAME 14/06/19
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0131/08/14 ANNUAL RETURN FULL LIST
2014-01-14AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-09-11AR0131/08/13 ANNUAL RETURN FULL LIST
2013-05-21AA01CURREXT FROM 31/08/2013 TO 30/09/2013
2013-03-28AP01DIRECTOR APPOINTED MS CATHERINE ALISON GILLIBRAND
2013-03-01RES01ADOPT ARTICLES 26/02/2013
2012-11-02RES15CHANGE OF NAME 01/11/2012
2012-11-02CERTNMCOMPANY NAME CHANGED SALAMANCA CAPITAL ADVISORY (UK) LIMITED CERTIFICATE ISSUED ON 02/11/12
2012-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-24RES01ADOPT ARTICLES 21/08/2012
2012-08-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GROUP CORPORATE ADVISORY 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 GROUP CORPORATE ADVISORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SALAMANCA GROUP CORPORATE ADVISORY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GROUP CORPORATE ADVISORY LIMITED

Intangible Assets
Patents
We have not found any records of SALAMANCA GROUP CORPORATE ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALAMANCA GROUP CORPORATE ADVISORY LIMITED
Trademarks
We have not found any records of SALAMANCA GROUP CORPORATE ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALAMANCA GROUP CORPORATE ADVISORY 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 GROUP CORPORATE ADVISORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SALAMANCA GROUP CORPORATE ADVISORY 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 GROUP CORPORATE ADVISORY 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 GROUP CORPORATE ADVISORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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