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SALAMANCA GROUP LLP

Company number OC421383

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2025 AA Accounts for a small company made up to 30 September 2024
13 Jun 2025 LLMR04 Satisfaction of charge OC4213830001 in full
13 Jun 2025 LLMR04 Satisfaction of charge OC4213830002 in full
13 Jun 2025 LLMR04 Satisfaction of charge OC4213830003 in full
28 May 2025 LLCH02 Member's details changed for Salamanca Group Holdings (Uk) Ltd on 26 May 2025
28 May 2025 LLPSC04 Change of details for Mr Martin Bellamy as a person with significant control on 26 May 2025
28 May 2025 LLAD01 Registered office address changed from 3 Burlington Gardens London W1S 3EP United Kingdom to 58 Grosvenor Street London Greater London W1K 3JB on 28 May 2025
28 May 2025 LLPSC04 Change of details for Mr Sharon Rahamim Kedar as a person with significant control on 26 May 2025
28 May 2025 LLCH01 Member's details changed for Mr Sharon Rahamim Kedar on 26 May 2025
28 May 2025 LLCH01 Member's details changed for Mr Martin James Bellamy on 26 May 2025
27 May 2025 LLCH01 Member's details changed for Lord David Maxim Triesman on 26 May 2025
23 May 2025 AA Accounts for a small company made up to 30 September 2023
09 Apr 2025 LLCS01 Confirmation statement made on 8 March 2025 with no updates
08 Apr 2025 LLAP02 Appointment of Salamanca Group Holdings (Uk) Ltd as a member on 1 January 2021
25 Mar 2025 LLPSC07 Cessation of Salamanca Group Holdings (Uk) Limited as a person with significant control on 30 April 2018
25 Mar 2025 LLPSC01 Notification of Sharon Rahamim Kedar as a person with significant control on 10 March 2018
25 Mar 2025 LLTM01 Termination of appointment of Salamanca Group Holdings (Uk) Limited as a member on 30 April 2018
25 Mar 2025 LLPSC04 Change of details for Mr Martin Bellamy as a person with significant control on 10 March 2018
27 Sep 2024 LLAA01 Previous accounting period shortened from 31 December 2023 to 30 September 2023
14 Mar 2024 LLCS01 Confirmation statement made on 8 March 2024 with no updates
14 Jan 2024 AA Accounts for a small company made up to 31 December 2022
15 Mar 2023 LLCS01 Confirmation statement made on 8 March 2023 with no updates
06 Feb 2023 AA Accounts for a small company made up to 31 December 2021
28 Jun 2022 LLMR01 Registration of charge OC4213830003, created on 23 June 2022
05 Apr 2022 AA Accounts for a small company made up to 31 December 2020