Salamanca Capital Limited

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Salamanca Capital Limited

04442370Private Limited With Share Capital

58 Grosvenor Street, London, Greater London, W1K3JB
Incorporated

20/05/2002

Company Age

23 years

Directors

1

Employees

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Salamanca Capital Limited (04442370) is a private limited with share capital incorporated on 20/05/2002 (23 years old) and registered in greater london, W1K3JB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Salamanca capital limited is a financial services company based out of 8th floor, 50 berkeley street, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 20/05/2002
W1K3JB

Financial Overview

Total Assets

£32.9K

Liabilities

£0

Net Assets

£32.9K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2018
Gazette Notice Compulsory
Category:Gazette
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2012
Change Of Name Notice
Category:Change Of Name
Date:06-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Capital
Date:13-07-2009
Legacy
Category:Address
Date:08-06-2009
Legacy
Category:Address
Date:08-06-2009
Legacy
Category:Address
Date:08-06-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Accounts
Date:03-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Address
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Address
Date:09-10-2007
Legacy
Category:Address
Date:09-10-2007
Legacy
Category:Address
Date:09-10-2007
Legacy
Category:Capital
Date:08-10-2007
Legacy
Category:Address
Date:21-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2007
Legacy
Category:Capital
Date:15-08-2006
Legacy
Category:Capital
Date:15-08-2006
Resolution
Category:Resolution
Date:15-08-2006
Legacy
Category:Annual Return
Date:04-08-2006
Legacy
Category:Address
Date:04-08-2006
Legacy
Category:Capital
Date:03-08-2006
Legacy
Category:Capital
Date:03-08-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024

Trading Addresses

58 Grosvenor Street, London, W1K3JBRegistered
3 Burlington Gardens, London, W1S3EP

Contact