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Salamanca Group Advisors Limited

Salamanca Group Advisors Limited is an active company incorporated on 15 July 2014 with the registered office located in London, Greater London. Salamanca Group Advisors Limited was registered 11 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
09132450
Private limited company
Age
11 years
Incorporated 15 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 43 days
Dated 15 July 2024 (1 year 1 month ago)
Next confirmation dated 15 July 2025
Was due on 29 July 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan30 Sep 2023 (9 months)
Accounts type is Small
Next accounts for period 30 September 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
58 Grosvenor Street
London
Greater London
W1K 3JB
England
Address changed on 27 May 2025 (3 months ago)
Previous address was 3 Burlington Gardens London W1S 3EP England
Telephone
02073174623
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Sep 1971
Salamanca Group Investment Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Salamanca Group Holdings (UK) Limited
Martin James Bellamy and Sharon Rahamim Kedar are mutual people.
Active
Salamanca Group Service Company Limited
Martin James Bellamy and Sharon Rahamim Kedar are mutual people.
Active
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 Trust Company Limited
Martin James Bellamy is a mutual person.
Active
Salamanca Group Investment Management Limited
Martin James Bellamy is a mutual person.
Active
Salamanca Group Investments Limited
Martin James Bellamy is a mutual person.
Active
Oneocean Ventures Ltd
Martin James Bellamy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Dec30 Sep 2023
Traded for 9 months
Cash in Bank
£512
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£125.51K
Decreased by £394.07K (-76%)
Total Liabilities
£0
Decreased by £258.45K (-100%)
Net Assets
£125.51K
Decreased by £135.62K (-52%)
Debt Ratio (%)
0%
Decreased by 49.74% (-100%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 5 Aug 2025
Application To Strike Off
1 Month Ago on 23 Jul 2025
Charge Satisfied
2 Months Ago on 13 Jun 2025
Charge Satisfied
2 Months Ago on 13 Jun 2025
Charge Satisfied
2 Months Ago on 13 Jun 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Mr Martin James Bellamy Details Changed
3 Months Ago on 26 May 2025
Mr Sharon Rahamim Kedar Details Changed
3 Months Ago on 26 May 2025
Salamanca Group Investment Management Limited (PSC) Details Changed
3 Months Ago on 26 May 2025
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
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Documents
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Application to strike the company off the register
Submitted on 23 Jul 2025
Satisfaction of charge 091324500002 in full
Submitted on 13 Jun 2025
Satisfaction of charge 091324500003 in full
Submitted on 13 Jun 2025
Satisfaction of charge 091324500001 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 Investment Management Limited as a person with significant control on 26 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Sharon Rahamim Kedar 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
Accounts for a small company made up to 30 September 2023
Submitted on 6 Jan 2025
Repayment History
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