SALAMANCA GROUP CORPORATE ADVISORY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Bellamy, Martin James
Born in May 1969
Individual (61 offsprings)
Officer
2012-08-08 ~ now
OF - Director → CIF 0
2
Kedar, Sharon Rahamim
Born in September 1971
Individual (18 offsprings)
Officer
2015-04-23 ~ now
OF - Director → CIF 0
3
SALAMANCA CAPITAL LIMITED
- now
SALAMANCA CAPITAL INVESTMENTS LIMITED - 2012-07-06
58, Grosvenor Street, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
32,894 GBP2024-09-30
Person with significant control
2023-11-28 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Camp, Lee Michael Richard
Finance Director born in April 1981
Individual (16 offsprings)
Officer
2018-01-16 ~ 2019-08-29
OF - Director → CIF 0
2
Gillibrand, Catherine Alison
Director born in October 1970
Individual (1 offspring)
Officer
2013-02-26 ~ 2015-04-23
OF - Director → CIF 0
3
Dawber, Andrew Joseph
Director born in December 1961
Individual (246 offsprings)
Officer
2012-08-08 ~ 2017-01-31
OF - Director → CIF 0
4
SALAMANCA ADVISORY LIMITED
4, Soteriou Tofini Street, Audeh Quarters, 1st Floor, Office 101, Ayios Athanasios 4102, Limassol, Cyprus
Corporate
Person with significant control
2016-04-06 ~ 2023-11-28
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous names

SALAMANCA CAPITAL ADVISORY (UK) LIMITED - 2012-11-02

SALAMANCA CAPITAL ADVISORY LIMITED - 2014-10-08

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Average Number of Employees

22023-10-01 ~ 2024-09-30

22023-01-01 ~ 2023-09-30

Administrative Expenses

-58 GBP2023-10-01 ~ 2024-09-30

-826,068 GBP2023-01-01 ~ 2023-09-30

Operating Profit/Loss

-58 GBP2023-10-01 ~ 2024-09-30

-826,068 GBP2023-01-01 ~ 2023-09-30

Profit/Loss

-58 GBP2023-10-01 ~ 2024-09-30

-826,068 GBP2023-01-01 ~ 2023-09-30

Fixed Assets - Investments

7,465 GBP2024-09-30

7,465 GBP2023-09-30

Fixed Assets

7,465 GBP2024-09-30

7,465 GBP2023-09-30

Debtors

Current

100 GBP2024-09-30

100 GBP2023-09-30

Cash at bank and in hand

42 GBP2024-09-30

100 GBP2023-09-30

Current Assets

142 GBP2024-09-30

200 GBP2023-09-30

Net Assets/Liabilities

7,607 GBP2024-09-30

7,665 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

100 GBP2023-01-01

Retained earnings (accumulated losses)

7,507 GBP2024-09-30

7,565 GBP2023-09-30

833,633 GBP2023-01-01

Equity

7,607 GBP2024-09-30

7,665 GBP2023-09-30

833,733 GBP2023-01-01

Profit/Loss

Retained earnings (accumulated losses)

-58 GBP2023-10-01 ~ 2024-09-30

-826,068 GBP2023-01-01 ~ 2023-09-30

Amounts Owed by Group Undertakings

Current

100 GBP2024-09-30

100 GBP2023-09-30

Cash and Cash Equivalents

42 GBP2024-09-30

100 GBP2023-09-30

Related profiles found in government register

SALAMANCA GROUP CORPORATE ADVISORY LIMITED
Info
SALAMANCA CAPITAL ADVISORY (UK) LIMITED - 2012-11-02
SALAMANCA CAPITAL ADVISORY LIMITED - 2012-11-02
Registered number 08172876
58 Grosvenor Street, London, Greater London W1K 3JB
PRIVATE LIMITED COMPANY incorporated on 2012-08-08 (13 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-29
CIF 0
SALAMANCA GROUP CORPORATE ADVISORY LIMITED
S
Registered number 08172876
3, Burlington Gardens, London, England, W1S 3EP
Limited Company in Uk
CIF 1
SALAMANCA GROUP CORPORATE ADVISORY LIMITED
S
Registered number 08172876
8th Floor, Berkeley Street, London, England, W1J 8HA
Limited Company in England & Wales, England
CIF 2 CIF 3

Offspring entities and appointments

Active 1

FAHHA SERVICECO LIMITED
3 Burlington Gardens, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,942 GBP2017-06-30
Person with significant control
2016-10-01 ~ dissolved
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

Ceased 1

FUNDING AFFORDABLE HOMES SERVICE COMPANY LIMITED
- now
SHA HOUSING LIMITED - 2017-12-18
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,747,962 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-24 ~ 2017-10-13
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE