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SALAMANCA GROUP LLP (OC421383)

SALAMANCA GROUP LLP (OC421383) is an active UK company. incorporated on 9 March 2018. with registered office in London. SALAMANCA GROUP LLP has been registered for 8 years.

Company Number
OC421383
Status
active
Type
llp
Incorporated
9 March 2018
Age
8 years
Address
58 Grosvenor Street, London, W1K 3JB

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Introduction
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SALAMANCA GROUP LLP

SALAMANCA GROUP LLP is an active company incorporated on 9 March 2018 with the registered office located in London. SALAMANCA GROUP LLP was registered 8 years ago.

Status

active

Active since 8 years ago

Company No

OC421383

LLP Company

Age

8 Years

Incorporated 9 March 2018

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Overdue

25 days overdue

Last Filed

Made up to 8 March 2025 (1 year ago)

Next Due

Due by 22 March 2026
For period ending 8 March 2026
Contact
Address

58 Grosvenor Street London, W1K 3JB,

Timeline

No significant events found

Capital Table
People

Officers

6

4 Active
2 Resigned

BELLAMY, Martin James

Active
Grosvenor Street, LondonW1K 3JB
Born May 1969
Llp designated member
Appointed 09 Mar 2018

KEDAR, Sharon Rahamim

Active
Grosvenor Street, LondonW1K 3JB
Born September 1971
Llp designated member
Appointed 30 Apr 2018

TRIESMAN, David Maxim, Lord

Active
Grosvenor Street, LondonW1K 3JB
Born October 1943
Llp designated member
Appointed 30 Apr 2018

SALAMANCA GROUP HOLDINGS (UK) LTD

Active
Grosvenor Street, LondonW1K 3JB
Corporate llp member
Appointed 01 Jan 2021

CAMP, Lee

Resigned
Burlington Gardens, LondonW1S 3EP
Born April 1981
Llp designated member
Appointed 09 Mar 2018
Resigned 31 Dec 2019

SALAMANCA GROUP HOLDINGS (UK) LIMITED

Resigned
Burlington Gardens, LondonW1S 3EP
Corporate llp designated member
Appointed 30 Apr 2018
Resigned 30 Apr 2018

Persons with significant control

3

2 Active
1 Ceased

Salamanca Group Holdings (Uk) Limited

Ceased
Burlington Gardens, LondonW1S 3EP

Nature of Control

Significant influence or control limited liability partnership
Notified 30 Apr 2018
Ceased 30 Apr 2018

Mr Sharon Rahamim Kedar

Active
Grosvenor Street, LondonW1K 3JB
Born September 1971

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 10 Mar 2018

Mr Martin Bellamy

Active
Grosvenor Street, LondonW1K 3JB
Born May 1969

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 09 Mar 2018
Fundings
Financials
Latest Activities

Filing History

50

Accounts With Accounts Type Small
30 September 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full Limited Liability Partnership
13 June 2025
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
13 June 2025
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
13 June 2025
LLMR04LLMR04
Change Corporate Member Limited Liability Partnership With Name Change Date
28 May 2025
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
28 May 2025
LLPSC04LLPSC04
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
28 May 2025
LLAD01LLAD01
Change To A Person With Significant Control Limited Liability Partnership
28 May 2025
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
28 May 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 May 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
27 May 2025
LLCH01LLCH01
Accounts With Accounts Type Small
23 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2025
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
8 April 2025
LLAP02LLAP02
Cessation Of A Person With Significant Control Limited Liability Partnership
25 March 2025
LLPSC07LLPSC07
Notification Of A Person With Significant Control Limited Liability Partnership
25 March 2025
LLPSC01LLPSC01
Termination Member Limited Liability Partnership With Name Termination Date
25 March 2025
LLTM01LLTM01
Change To A Person With Significant Control Limited Liability Partnership
25 March 2025
LLPSC04LLPSC04
Change Account Reference Date Limited Liability Partnership Previous Shortened
27 September 2024
LLAA01LLAA01
Confirmation Statement With No Updates
14 March 2024
LLCS01LLCS01
Accounts With Accounts Type Small
14 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2023
LLCS01LLCS01
Accounts With Accounts Type Small
6 February 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
28 June 2022
LLMR01LLMR01
Accounts With Accounts Type Small
5 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2022
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
3 December 2021
LLMR01LLMR01
Confirmation Statement With No Updates
20 April 2021
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
20 April 2021
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
20 April 2021
LLCH01LLCH01
Accounts With Accounts Type Small
11 February 2021
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
20 March 2020
LLCH01LLCH01
Confirmation Statement With No Updates
20 March 2020
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
12 March 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 March 2020
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
12 March 2020
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
12 March 2020
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
12 March 2020
LLTM01LLTM01
Accounts With Accounts Type Small
28 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2019
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
11 April 2019
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
11 April 2019
LLPSC04LLPSC04
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
22 February 2019
LLMR01LLMR01
Change To A Person With Significant Control Limited Liability Partnership
8 August 2018
LLPSC05LLPSC05
Appoint Person Member Limited Liability Partnership With Appointment Date
14 May 2018
LLAP01LLAP01
Notification Of A Person With Significant Control Limited Liability Partnership
9 May 2018
LLPSC02LLPSC02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
9 May 2018
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
9 May 2018
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Current Shortened
9 May 2018
LLAA01LLAA01
Incorporation Limited Liability Partnership
9 March 2018
LLIN01LLIN01