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Home > England & Wales Companies > SALAMANCA GROUP TRUST COMPANY LIMITED
Company Information for

SALAMANCA GROUP TRUST COMPANY LIMITED

3 BURLINGTON GARDENS, LONDON, W1S 3EP,
Company Registration Number
08709484
Private Limited Company
Active

Company Overview

About Salamanca Group Trust Company Ltd
SALAMANCA GROUP TRUST COMPANY LIMITED was founded on 2013-09-27 and has its registered office in London. The organisation's status is listed as "Active". Salamanca Group Trust Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SALAMANCA GROUP TRUST COMPANY LIMITED
 
Legal Registered Office
3 BURLINGTON GARDENS
LONDON
W1S 3EP
Other companies in W1S
 
Previous Names
SALAMANCA TRUST COMPANY LIMITED05/11/2013
SALAMANCA TRUST SERVICES GROUP LIMITED04/10/2013
Filing Information
Company Number 08709484
Company ID Number 08709484
Date formed 2013-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 10:05:01
Primary Source:Companies House
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Company Officers of SALAMANCA GROUP TRUST COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES BELLAMY
 Director 2013-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GORDON STEWART LIVINGSTON
 Director 2013-09-27 2015-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES BELLAMY CENTENARY CONCERTS (UK) LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
MARTIN JAMES BELLAMY SALAMANCA GROUP FX LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
MARTIN JAMES BELLAMY SALAMANCA GROUP HTIB HOLDINGS LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
MARTIN JAMES BELLAMY SALAMANCA GROUP TRADE AND INVESTMENT HOLDINGS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
MARTIN JAMES BELLAMY SALAMANCA LR (CUBA) LTD Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-09-20
MARTIN JAMES BELLAMY ONEOCEAN YACHTING SERVICES LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
MARTIN JAMES BELLAMY SALAMANCA GROUP RIO TOWERS LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
MARTIN JAMES BELLAMY SALAMANCA GROUP ADVISORS LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
MARTIN JAMES BELLAMY ONEOCEAN VENTURES LTD Director 2014-07-03 CURRENT 2014-07-03 Active
MARTIN JAMES BELLAMY SALAMANCA GROUP OVERSEAS LIMITED Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2015-10-27
MARTIN JAMES BELLAMY SALAMANCA GROUP TECHNICAL SERVICES LIMITED Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2015-09-15
MARTIN JAMES BELLAMY SALAMANCA GROUP INVESTMENTS LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
MARTIN JAMES BELLAMY MARINA PORT VELL (UK) LIMITED Director 2014-05-20 CURRENT 2014-05-20 Dissolved 2015-09-15
MARTIN JAMES BELLAMY SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
MARTIN JAMES BELLAMY SALAMANCA GROUP INVESTMENT MANAGEMENT LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
MARTIN JAMES BELLAMY G2 DEVELOPMENTS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2018-02-20
MARTIN JAMES BELLAMY SALAMANCA GROUP SERVICE COMPANY LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
MARTIN JAMES BELLAMY SALAMANCA GROUP HOLDINGS (UK) LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
MARTIN JAMES BELLAMY G2 VENTURES LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-25CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087094840006
2021-12-31FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087094840005
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-11-10CH01Director's details changed for Mr Martin James Bellamy on 2020-06-03
2020-01-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-10-11CH01Director's details changed for Mr Martin James Bellamy on 2019-07-01
2019-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 087094840004
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-09-08DISS40Compulsory strike-off action has been discontinued
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-23PSC05Change of details for Salamanca Group Holdings (Uk) Limited as a person with significant control on 2017-06-07
2018-05-14AA01Current accounting period extended from 30/09/18 TO 31/12/18
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-07-12AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM 8th Floor, 50 Berkeley Street London W1J 8HA
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-05-19AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0127/09/15 ANNUAL RETURN FULL LIST
2015-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087094840003
2015-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087094840002
2015-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087094840001
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON STEWART LIVINGSTON
2015-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/14 FROM Nash House St. George Street London W1S 2FQ England
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 8TH FLOOR, 50 BERKELEY STREET LONDON W1J 8HA ENGLAND
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM NASH HOUSE ST. GEORGE STREET LONDON W1S 2FQ
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0127/09/14 ANNUAL RETURN FULL LIST
2014-02-25MEM/ARTSARTICLES OF ASSOCIATION
2014-02-25RES01ADOPT ARTICLES 25/02/14
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087094840003
2013-12-20ANNOTATIONClarification
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 087094840002
2013-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 087094840001
2013-11-05RES15CHANGE OF NAME 23/10/2013
2013-11-05CERTNMCOMPANY NAME CHANGED SALAMANCA TRUST COMPANY LIMITED CERTIFICATE ISSUED ON 05/11/13
2013-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-04RES15CHANGE OF NAME 03/10/2013
2013-10-04CERTNMCOMPANY NAME CHANGED SALAMANCA TRUST SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 04/10/13
2013-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SALAMANCA GROUP TRUST COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SALAMANCA GROUP TRUST COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-06 Satisfied CITIBANK N.A., LONDON BRANCH (AS SECURITY TRUSTEE)
2013-12-19 Satisfied CITIBANK N.A. LONDON BRANCH (AS SECURITY TRUSTEE)
2013-12-13 Satisfied CITIBANK N.A. LONDON BRANCH (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALAMANCA GROUP TRUST COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SALAMANCA GROUP TRUST COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALAMANCA GROUP TRUST COMPANY LIMITED
Trademarks
We have not found any records of SALAMANCA GROUP TRUST COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALAMANCA GROUP TRUST COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SALAMANCA GROUP TRUST COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SALAMANCA GROUP TRUST COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALAMANCA GROUP TRUST COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SALAMANCA GROUP TRUST COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode W1S 3EP