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Salamanca 2 Limited

12785124

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 01/08/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 01/08/2020

Csc Directors (No.1) Limited

director · Since 01/08/2020

Also on 260 other boards

Csc Directors (No.2) Limited

director · Since 01/08/2020

Also on 268 other boards

Ms Catherine Mary Elizabeth Mcgrath

director · Since 04/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 113 other boards

Csc Corporate Services (Uk) Limited

corporate secretary · Since 01/08/2020

Reg: 10831084 · ENGLAND

Csc Directors (No.1) Limited

corporate director · Since 01/08/2020

Reg: 10830933

Also on 260 other boards

Csc Directors (No.2) Limited

corporate director · Since 01/08/2020

Reg: 10831026

Also on 268 other boards

Catherine Mary Elizabeth Mcgrath

director · Since 04/09/2023

British · England · Age 36

Former

Constantinos Kleanthous

director · Resigned 04/09/2023

Persons with Significant Control

Csc Corporate Services (Uk) Limited

75–100% shares

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 10831084 · England Company Registry · Limited

Notified 01/08/2020

Charges1 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE ON BEHALF OF EACH SECURED CRE

Created 08/09/2020Registered 14/09/2020

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line110th Floor 5 Churchill Place
2026-06-27

10TH FLOOR

post townLondon
2026-06-27

LONDON