Menna Overview
Here’s a quick overview of SALAMANCA GROUP SERVICE COMPANY LIMITED 👀 — a London, Greater London based business that started in 2013.
SALAMANCA GROUP SERVICE COMPANY LIMITED
- Company statusactive
- Company No08809473
- Age12 years 7 months Incorporated 10 December 2013
- Officers2
Address
58 Grosvenor Street, London, Greater London, W1K 3JB, England
SALAMANCA GROUP SERVICE COMPANY LIMITED is an active company incorporated on 10 December 2013 and based in London, Greater London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Change To A Person With Significant Control
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 24 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 04 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 23 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 20 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELLAMY, Martin James | director | May 1969 | 10 Dec 2013 |
| KEDAR, Sharon Rahamim | director | Sep 1971 | 10 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Salamanca Group Holdings (Uk) Limited | 06 Apr 2016 |
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BELLAMY, Martin James are mutual persons.
BELLAMY, Martin James are mutual persons.
BELLAMY, Martin James are mutual persons.
BELLAMY, Martin James are mutual persons.
BELLAMY, Martin James are mutual persons.
BELLAMY, Martin James are mutual persons.
BELLAMY, Martin James are mutual persons.
BELLAMY, Martin James are mutual persons.
BELLAMY, Martin James are mutual persons.
BELLAMY, Martin James are mutual persons.
BELLAMY, Martin James are mutual persons.
BELLAMY, Martin James are mutual persons.
BELLAMY, Martin James are mutual persons.
BELLAMY, Martin James are mutual persons.
KEDAR, Sharon Rahamim, BOND GUNNING, Heyrick John Rufus, CAMP, Lee Michael Richard, LIVINGSTON, David Gordon Stewart are mutual persons.
KEDAR, Sharon Rahamim, BUTLER, Edward Adam, CAMP, Lee Michael Richard, CHERRY, Andrew John, COTTON, Toby Hogarth, GILLIBRAND, Catherine Alison, LIVINGSTON, David Gordon Stewart are mutual persons.
BOND GUNNING, Heyrick John Rufus, BUTLER, Edward Adam, CHERRY, Andrew John, COTTON, Toby Hogarth, LIVINGSTON, David Gordon Stewart are mutual persons.
BOND GUNNING, Heyrick John Rufus, LIVINGSTON, David Gordon Stewart are mutual persons.
BOND GUNNING, Heyrick John Rufus, CHERRY, Andrew John, LIVINGSTON, David Gordon Stewart are mutual persons.
BOND GUNNING, Heyrick John Rufus, LIVINGSTON, David Gordon Stewart are mutual persons.
BOND GUNNING, Heyrick John Rufus are mutual persons.
CAMP, Lee Michael Richard, CHERRY, Andrew John are mutual persons.
CAMP, Lee Michael Richard, GILLIBRAND, Catherine Alison are mutual persons.
CHERRY, Andrew John are mutual persons.
CHERRY, Andrew John are mutual persons.
CHERRY, Andrew John are mutual persons.
CHERRY, Andrew John are mutual persons.
CHERRY, Andrew John are mutual persons.
CHERRY, Andrew John are mutual persons.
CHERRY, Andrew John are mutual persons.
COTTON, Toby Hogarth are mutual persons.
COTTON, Toby Hogarth are mutual persons.
COTTON, Toby Hogarth are mutual persons.
GILLIBRAND, Catherine Alison, LIVINGSTON, David Gordon Stewart are mutual persons.
LIVINGSTON, David Gordon Stewart are mutual persons.
LIVINGSTON, David Gordon Stewart are mutual persons.
LIVINGSTON, David Gordon Stewart are mutual persons.
LIVINGSTON, David Gordon Stewart are mutual persons.
LIVINGSTON, David Gordon Stewart are mutual persons.
LIVINGSTON, David Gordon Stewart are mutual persons.
LIVINGSTON, David Gordon Stewart are mutual persons.
KBL BW LAND LIMITED
BELLAMY, Martin James are mutual persons.
WILDFOX RESORTS GROUP LIMITED
BELLAMY, Martin James are mutual persons.
NEWMARKET HOLDINGS LIMITED
BELLAMY, Martin James are mutual persons.
CLLP LIMITED
BELLAMY, Martin James are mutual persons.
BLEDISLOE ESTATE HOLDINGS LIMITED
BELLAMY, Martin James are mutual persons.
THE CLEAN GROWTH LEADERSHIP NETWORK LIMITED
BELLAMY, Martin James are mutual persons.
SALAMANCA GROUP LLP
BELLAMY, Martin James are mutual persons.
SALAMANCA GROUP HTIB HOLDINGS LIMITED
BELLAMY, Martin James are mutual persons.
QUERCUS PRF LLP
BUTLER, Edward Adam are mutual persons.
119 MPR LTD
BUTLER, Edward Adam are mutual persons.
VOLEX PLC
CHERRY, Andrew John are mutual persons.
D COTTON LIMITED
COTTON, Toby Hogarth are mutual persons.
S COTTON LIMITED
COTTON, Toby Hogarth are mutual persons.
POHWER
COTTON, Toby Hogarth are mutual persons.
SALAMANCA CAPITAL PARTNERS LLP
GILLIBRAND, Catherine Alison, LIVINGSTON, David Gordon Stewart are mutual persons.
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Here’s a quick overview of SALAMANCA GROUP SERVICE COMPANY LIMITED 👀 — a London, Greater London based business that started in 2013.