1
ACCURO FIDUCIARY LIMITED - now
70 Pall Mall, Westminster, London, England
Active Corporate (16 parents, 50 offsprings)
Officer
2015-09-01 ~ 2017-04-28
IIF 14 - Director → ME
2
ACCURO FIDUCIARY SERVICES LIMITED - now
SALAMANCA TRUST SERVICES LIMITED - 2013-10-24
SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-04
70 Pall Mall, Westminster, London, England
Active Corporate (23 parents, 22 offsprings)
Officer
2015-06-09 ~ 2017-04-28
IIF 13 - Director → ME
3
BIO FARMA INNOVATIONS UK LIMITED
12420090 4th Floor, 3 Burlington Gardens, London, England
Dissolved Corporate (9 parents)
Officer
2020-01-23 ~ 2020-07-31
IIF 21 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2023-11-28 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
58 Grosvenor Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-10 ~ now
IIF 12 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
70 Pall Mall, Westminster, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2015-07-15 ~ 2017-02-16
IIF 17 - Director → ME
8
3 Burlington Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2024-01-15 ~ dissolved
IIF 15 - Director → ME
9
SALAMANCA CAPITAL PARTNERS LLP
- now OC350674SALAMANCA CAPITAL MANAGEMENT LLP
- 2012-12-20
OC350674 58 Grosvenor Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2010-04-09 ~ now
IIF 2 - LLP Designated Member → ME
10
SALAMANCA CAPITAL RESOURCES LIMITED
- now 07942635SALAMANCA CAPITAL RESOURCES (UK) LIMITED
- 2012-11-02
07942635SALAMANCA RESOURCES (UK) LIMITED - 2012-07-16
8th Floor, 50 Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-23 ~ dissolved
IIF 18 - Director → ME
11
58 Grosvenor Street, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2014-10-21 ~ dissolved
IIF 22 - Director → ME
12
SALAMANCA GROUP CORPORATE ADVISORY LIMITED
- now 08172876SALAMANCA CAPITAL ADVISORY LIMITED - 2014-10-08
SALAMANCA CAPITAL ADVISORY (UK) LIMITED - 2012-11-02
58 Grosvenor Street, London, Greater London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-04-23 ~ now
IIF 6 - Director → ME
13
SALAMANCA GROUP HOLDINGS (UK) LIMITED
08679805 58 Grosvenor Street, London, Greater London, England
Active Corporate (20 parents, 12 offsprings)
Officer
2013-09-06 ~ now
IIF 20 - Director → ME
14
58 Grosvenor Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2018-04-30 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2018-03-10 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED
08925367 3 Burlington Gardens, London, England
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ dissolved
IIF 16 - Director → ME
16
SALAMANCA GROUP SERVICE COMPANY LIMITED
08809473 58 Grosvenor Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2013-12-10 ~ now
IIF 19 - Director → ME
17
58 Grosvenor Street, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-09-27 ~ now
IIF 8 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-06 ~ now
IIF 4 - Director → ME
19
58 Grosvenor Street, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-26 ~ now
IIF 7 - Director → ME
20
THIS IS GRAVITY HOLDINGS LIMITED - 2018-12-05
SALAMANCA GROUP HUNTSPILL HOLDINGS LIMITED - 2018-11-28
SALAMANCA GROUP HUNTSPILL LIMITED - 2018-09-14
58 Grosvenor Street, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-09-26 ~ now
IIF 11 - Director → ME
21
SALAMANCA GROUP HUNTSPILL LIMITED - 2018-12-07
SALAMANCA GROUP J23 LIMITED - 2018-09-25
58 Grosvenor Street, London, Greater London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-09-26 ~ now
IIF 10 - Director → ME
22
SALAMANCA GROUP TOPAZ LIMITED - 2018-11-27
58 Grosvenor Street, London, Greater London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-09-26 ~ now
IIF 9 - Director → ME