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Salamanca Investments Limited

Salamanca Investments Limited is an active company incorporated on 27 September 2024 with the registered office located in London, Greater London. Salamanca Investments Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15984149
Private limited company
Age
1 year 1 month
Incorporated 27 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 27 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • Director • British • Lives in England • Born in May 1969
Mr Martin James Bellamy
PSC • PSC • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Sep 1971
Mr Sharon Rahamim Kedar
PSC • British • Lives in England • Born in Sep 1971
Dixie Investments Limited
PSC
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Mutual Companies
Salamanca Group Corporate Advisory Limited
Sharon Rahamim Kedar and Martin James Bellamy are mutual people.
Active
This Is Gravity Limited
Sharon Rahamim Kedar and Martin James Bellamy are mutual people.
Active
This Is Gravity Group Holdings Limited
Sharon Rahamim Kedar and Martin James Bellamy are mutual people.
Active
This Is Gravity Holdings Limited
Sharon Rahamim Kedar and Martin James Bellamy are mutual people.
Active
This Is Gravity Group Holdings Ii Limited
Martin James Bellamy and Sharon Rahamim Kedar are mutual people.
Active
Salamanca Capital Partners LLP
Sharon Rahamim Kedar and Martin James Bellamy are mutual people.
Active
Salamanca Group LLP
Sharon Rahamim Kedar and Martin James Bellamy are mutual people.
Active
Salamanca Capital Limited
Martin James Bellamy is a mutual person.
Active
Financials
Salamanca Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
5 Months Ago on 27 May 2025
Mr Martin James Bellamy Details Changed
5 Months Ago on 26 May 2025
Mr Martin James Bellamy (PSC) Details Changed
5 Months Ago on 26 May 2025
Mr Sharon Rahamim Kedar Details Changed
5 Months Ago on 26 May 2025
New Charge Registered
5 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Martin James Bellamy (PSC) Appointed
8 Months Ago on 13 Mar 2025
Pathfinder Inc Limited (PSC) Resigned
8 Months Ago on 13 Mar 2025
Incorporated
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Registration of charge 159841490001, created on 23 May 2025
Submitted on 28 May 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
Director's details changed for Mr Sharon Rahamim Kedar on 26 May 2025
Submitted on 27 May 2025
Change of details for Mr Martin James Bellamy 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
Resolutions
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 8 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 8 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Repayment History
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