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Salamanca Group Trust Company Limited LONDON

Founded in 2013, Salamanca Group Trust Company, classified under reg no. 08709484 is an active company. Currently registered at 3 Burlington Gardens W1S 3EP, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 5, 2013 Salamanca Group Trust Company Limited is no longer carrying the name Salamanca Trust Company.

The company has one director. Martin B., appointed on 27 September 2013. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - David L.. There were no ex secretaries.

Salamanca Group Trust Company Limited Address / Contact

Office Address 3 Burlington Gardens
Town London
Post code W1S 3EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08709484
Date of Incorporation Fri, 27th Sep 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 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 Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Martin B.

Position: Director

Appointed: 27 September 2013

David L.

Position: Director

Appointed: 27 September 2013

Resigned: 16 June 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Salamanca Group Holdings (Uk) Limited from London, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Salamanca Group Holdings (Uk) Limited

3 Burlington Gardens, London, Greater London, W1S 3EP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Salamanca Trust Company November 5, 2013
Salamanca Trust Services Group October 4, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Current Assets11
Other
Creditors11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 12th, October 2023 		Free Download (14 pages)

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