SALAMANCA GROUP HOLDINGS (UK) LIMITED
Company details
- Registered name
- SALAMANCA GROUP HOLDINGS (UK) LIMITED
- Company number
- 08679805
- Registered office
- 58 GROSVENOR STREET, LONDON, GREATER LONDON, W1K 3JB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 6 September 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 03 Jan 2027
- Confirmation statement — last
- 20 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 15 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/03/2026 | Director resigned | LLOYD, Benjamin Daniel | — |
| 06/03/2026 | Director resigned | JONES, Keira | — |
| 13/06/2025 | Corporate-director resigned | LEGS ALSOP LIMITED | — |
| 23/05/2025 | Charge registered | — | A registered charge |
| 23/05/2025 | Person with significant control ceased | Mr Martin James Bellamy | — |
| 23/05/2025 | Person with significant control added | — | Salamanca Investments Limited |
| 23/05/2025 | Director resigned | WILLIAMS, Andrew Charles | — |
| 23/05/2025 | Director appointed | — | LLOYD, Benjamin Daniel |
| 16/05/2025 | Director appointed | — | JONES, Keira |
| 25/02/2025 | Corporate-director resigned | TRIESMAN ASSOCIATES LIMITED | — |
| 27/10/2023 | Director resigned | DING, Lan | — |
| 27/10/2023 | Director appointed | — | WILLIAMS, Andrew Charles |
| 01/12/2022 | Corporate-director appointed | — | LEGS ALSOP LIMITED |
| 25/11/2022 | Director resigned | ALSOP, Simon James | — |
| 23/06/2022 | Charge registered | — | A registered charge |
| 22/12/2021 | Charge registered | — | A registered charge |
| 30/11/2021 | Charge registered | — | A registered charge |
| 27/05/2020 | Charge registered | — | A registered charge |
| 29/08/2019 | Director resigned | CAMP, Lee Michael Richard | — |
| 29/08/2019 | Director appointed | — | ALSOP, Simon James |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | -6,398 | -26,703 |
| Employees (avg) | 0 | 0 |
Documents for SALAMANCA GROUP HOLDINGS (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 14 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SALAMANCA GROUP HOLDINGS (UK) LIMITED (08679805)
SALAMANCA GROUP HOLDINGS (UK) LIMITED is a private limited company incorporated on 6 September 2013 and registered in the United Kingdom under company number 08679805. Its registered office is at 58 GROSVENOR STREET, LONDON, GREATER LONDON, W1K 3JB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2024. 19 active officers are on record , and the person with significant control is Mr Martin James Bellamy. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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