Introduction
Watch Company
S
SALAMANCA INVESTMENTS LIMITED
SALAMANCA INVESTMENTS LIMITED is an active company incorporated on 27 September 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SALAMANCA INVESTMENTS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15984149
LTD Company
Age
1 Years
Incorporated 27 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 June 2026
Period: 27 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
58 Grosvenor Street London, W1K 3JB,
Previous Addresses
3 Burlington Gardens London W1S 3EP England
From: 27 September 2024To: 27 May 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BELLAMY, Martin James
ActiveGrosvenor Street, LondonW1K 3JB
Born May 1969
Director
Appointed 27 Sept 2024
BELLAMY, Martin James
Grosvenor Street, LondonW1K 3JB
Born May 1969
Director
27 Sept 2024
Active
KEDAR, Sharon Rahamim
ActiveGrosvenor Street, LondonW1K 3JB
Born September 1971
Director
Appointed 27 Sept 2024
KEDAR, Sharon Rahamim
Grosvenor Street, LondonW1K 3JB
Born September 1971
Director
27 Sept 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin James Bellamy
ActiveGrosvenor Street, LondonW1K 3JB
Born May 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Mar 2025
Mr Martin James Bellamy
Grosvenor Street, LondonW1K 3JB
Born May 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
13 Mar 2025
Active
Pathfinder Inc Limited
CeasedBurlington Gardens, LondonW1S 3EP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 27 Sept 2024
Ceased 13 Mar 2025
Pathfinder Inc Limited
Burlington Gardens, LondonW1S 3EP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
27 Sept 2024
Ceased 13 Mar 2025
Ceased
New Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2024
Dixie Investments Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2024
Active
Filing History
13
Description
Type
Date Filed
Document
28 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2025
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
Legacy
8 May 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
8 May 2025
No document
Legacy
8 May 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
8 May 2025
No document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2025
30 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2025