SALAMANCA GROUP CORPORATE ADVISORY LIMITED
3 BURLINGTON GARDENS, LONDON W1S 3EP- Active
- Private Limited Company
- Company No. 08172876
- Last Updated: 01 Mar 2024
Company Profile
SALAMANCA GROUP CORPORATE ADVISORY LIMITED was incorporated on Wednesday, August 8, 2012 as a Private Limited Company with registered address in LONDON. SALAMANCA GROUP CORPORATE ADVISORY LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 1 month and 15 days.
| Name | SALAMANCA GROUP CORPORATE ADVISORY LIMITED |
|---|---|
| Company number | 08172876 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BURLINGTON GARDENS LONDON W1S 3EP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Salamanca Capital Limited Burlington Gardens, W1S 3EP |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Salamanca Advisory Limited Soteriou Tofini Street, Audeh Quarters, 1st Floor, Office 101, Ayios Athanasios 4102 |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SALAMANCA GROUP CORPORATE ADVISORY LIMITED | 08 Aug 2012 |
| SALAMANCA CAPITAL ADVISORY (UK) LIMITED | 02 Nov 2012 |
| SALAMANCA CAPITAL ADVISORY LIMITED | 08 Oct 2014 |