SALAMANCA CAPITAL LIMITED
LONDON SALAMANCA CAPITAL INVESTMENTS LIMITED

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Company number 04442370
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address 8TH FLOOR, 50, BERKELEY STREET, LONDON, W1J 8HA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of SALAMANCA CAPITAL LIMITED are www.salamancacapital.co.uk, and www.salamanca-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Salamanca Capital Limited is a Private Limited Company. The company registration number is 04442370. Salamanca Capital Limited has been working since 20 May 2002. The present status of the company is Active. The registered address of Salamanca Capital Limited is 8th Floor 50 Berkeley Street London W1j 8ha. . BELLAMY, Martin James is a Director of the company. Secretary GILLIBRAND, Catherine Alison has been resigned. Secretary LIVINGSTON, David Gordon Stewart has been resigned. Secretary TURNER, Simon Clive has been resigned. Secretary WELCH, Thomas Kenneth Wynn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BULLMAN, Philip has been resigned. Director GILLIBRAND, Catherine Alison has been resigned. Director HAYWARD, Rupert Charles has been resigned. Director LIVINGSTON, David Gordon Stewart has been resigned. Director LIVINGSTON, David Gordon Stewart has been resigned. Director LOVETT TURNER, Charles has been resigned. Director TURNER, Simon Clive has been resigned. Director WELCH, Amanda Jane has been resigned. Director WELCH, Thomas Kenneth Wynn has been resigned. Director WILLIAMS, Andrew Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BELLAMY, Martin James
Appointed Date: 20 May 2002
56 years old

Resigned Directors

Secretary
GILLIBRAND, Catherine Alison
Resigned: 23 April 2015
Appointed Date: 31 March 2009
Secretary
LIVINGSTON, David Gordon Stewart
Resigned: 13 August 2002
Appointed Date: 20 May 2002
Secretary
TURNER, Simon Clive
Resigned: 31 March 2009
Appointed Date: 01 June 2005
Secretary
WELCH, Thomas Kenneth Wynn
Resigned: 11 August 2005
Appointed Date: 13 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002
Director
BULLMAN, Philip
Resigned: 15 September 2003
Appointed Date: 20 May 2002
70 years old
Director
GILLIBRAND, Catherine Alison
Resigned: 23 April 2015
Appointed Date: 01 June 2005
55 years old
Director
HAYWARD, Rupert Charles
Resigned: 27 August 2013
Appointed Date: 15 July 2008
46 years old
Director
LIVINGSTON, David Gordon Stewart
Resigned: 16 June 2015
Appointed Date: 27 August 2013
53 years old
Director
LIVINGSTON, David Gordon Stewart
Resigned: 30 April 2004
Appointed Date: 13 August 2002
53 years old
Director
LOVETT TURNER, Charles
Resigned: 12 August 2003
Appointed Date: 13 August 2002
54 years old
Director
TURNER, Simon Clive
Resigned: 31 March 2009
Appointed Date: 01 June 2005
57 years old
Director
WELCH, Amanda Jane
Resigned: 13 August 2002
Appointed Date: 20 May 2002
56 years old
Director
WELCH, Thomas Kenneth Wynn
Resigned: 11 August 2005
Appointed Date: 13 August 2002
55 years old
Director
WILLIAMS, Andrew Charles
Resigned: 30 January 2009
Appointed Date: 15 August 2003
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002

Persons With Significant Control

Salamanca Group Cyprus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALAMANCA CAPITAL LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 30 September 2016
31 Aug 2016
Confirmation statement made on 30 June 2016 with updates
19 May 2016
Full accounts made up to 30 September 2015
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
Full accounts made up to 30 September 2014
...
... and 116 more events
10 Jul 2002
New secretary appointed
10 Jul 2002
New director appointed
10 Jul 2002
New director appointed
12 Jun 2002
Memorandum and Articles of Association
20 May 2002
Incorporation

SALAMANCA CAPITAL LIMITED Charges

19 August 2014
Charge code 0444 2370 0002
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Sambastar Limited
Description: Contains fixed charge…
12 July 2005
Agreement relating to rent deposit
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Sheridan Holding Inc
Description: Cash deposit of £29,500.

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