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Salamanca Group Investment Management Limited

Salamanca Group Investment Management Limited is an active company incorporated on 6 March 2014 with the registered office located in London, Greater London. Salamanca Group Investment Management Limited was registered 11 years ago.
Status
Active
Active since 3 years ago
Voluntary strike-off pending since 18 days ago
Company No
08926482
Private limited company
Age
11 years
Incorporated 6 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
58 Grosvenor Street
London
Greater London
W1K 3JB
England
Address changed on 27 May 2025 (5 months ago)
Previous address was 3 Burlington Gardens London W1S 3EP England
Telephone
02074957070
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Salamanca Group Holdings (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Salamanca Capital Limited
Martin James Bellamy is a mutual person.
Active
Salamanca Group Corporate Advisory Limited
Martin James Bellamy is a mutual person.
Active
Salamanca Group Holdings (UK) Limited
Martin James Bellamy is a mutual person.
Active
Salamanca Group Service Company Limited
Martin James Bellamy is a mutual person.
Active
Oneocean Ventures Ltd
Martin James Bellamy is a mutual person.
Active
This Is Gravity Limited
Martin James Bellamy is a mutual person.
Active
This Is Gravity Group Holdings Limited
Martin James Bellamy is a mutual person.
Active
MJB Capital Limited
Martin James Bellamy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
18 Days Ago on 21 Oct 2025
Application To Strike Off
26 Days Ago on 13 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Registered Address Changed
5 Months Ago on 27 May 2025
Mr Martin James Bellamy Details Changed
5 Months Ago on 26 May 2025
Salamanca Group Holdings (U.K.) Limited (PSC) Details Changed
5 Months Ago on 26 May 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
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Documents
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 13 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Satisfaction of charge 089264820003 in full
Submitted on 13 Jun 2025
Satisfaction of charge 089264820002 in full
Submitted on 13 Jun 2025
Satisfaction of charge 089264820001 in full
Submitted on 13 Jun 2025
Registered office address changed from 3 Burlington Gardens London W1S 3EP England to 58 Grosvenor Street London Greater London W1K 3JB on 27 May 2025
Submitted on 27 May 2025
Change of details for Salamanca Group Holdings (U.K.) Limited as a person with significant control on 26 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Martin James Bellamy on 26 May 2025
Submitted on 27 May 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Repayment History
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