Founded in 2012, Salamanca Group Corporate Advisory, classified under reg no. 08172876 is an active company. Currently registered at 3 Burlington Gardens W1S 3EP, London the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 8th Oct 2014 Salamanca Group Corporate Advisory Limited is no longer carrying the name Salamanca Capital Advisory.
The firm has 2 directors, namely Sharon K., Martin B.. Of them, Martin B. has been with the company the longest, being appointed on 8 August 2012 and Sharon K. has been with the company for the least time - from 23 April 2015. As of 17 May 2024, there were 3 ex directors - Lee C., Catherine G. and others listed below. There were no ex secretaries.
| Office Address | 3 Burlington Gardens |
| Town | London |
| Post code | W1S 3EP |
| Country of origin | United Kingdom |
| Registration Number | 08172876 |
| Date of Incorporation | Wed, 8th Aug 2012 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 23 April 2015
Position: Director
Appointed: 08 August 2012
The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Salamanca Capital Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Salamanca Advisory Limited that put Limassol, Cyprus as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Salamanca Capital Limited
3 Burlington Gardens, London, W1S 3EP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 04442370 |
| Notified on | 28 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Salamanca Advisory Limited
4 Soteriou Tofini Street, Audeh Quarters, 1st Floor, Office 101, Ayios Athanasios 4102, Limassol, Cyprus
| Legal authority | Cyprus Companies Law, Cap. 113 |
| Legal form | Private Limited Company |
| Country registered | Cyrpus |
| Place registered | Department Of The Registrar Of Companies And Official Receiver Of The Republic Of Cyprus |
| Registration number | He 309718 |
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2023 |
| Nature of control: |
75,01-100% shares |
| Salamanca Capital Advisory | October 8, 2014 |
| Salamanca Capital Advisory (UK) | November 2, 2012 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Current Assets | 798 577 | 798 577 |
| Debtors | 798 577 | 798 577 |
| Net Assets Liabilities | -843 774 | -843 774 |
| Other Debtors | 772 417 | 772 417 |
| Other | ||
| Accrued Liabilities Deferred Income | 1 703 803 | 1 703 803 |
| Administrative Expenses | 112 861 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 1 865 255 | 1 865 255 |
| Fixed Assets | 222 904 | 222 904 |
| Gross Profit Loss | 171 000 | |
| Investments Fixed Assets | 222 904 | 222 904 |
| Net Current Assets Liabilities | -1 066 678 | -1 066 678 |
| Operating Profit Loss | 284 343 | |
| Other Creditors | 161 452 | 161 452 |
| Other Operating Income | 482 | |
| Profit Loss On Ordinary Activities After Tax | 284 343 | |
| Profit Loss On Ordinary Activities Before Tax | 284 343 | |
| Total Assets Less Current Liabilities | -843 774 | -843 774 |
| Trade Debtors Trade Receivables | 26 160 | 26 160 |
| Turnover Revenue | 171 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tue, 28th Nov 2023 filed on: 29th, November 2023 |
persons with significant control | Free Download (1 page) |
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