Salamanca Investments Limited

15984149

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

58 Grosvenor Street, London, W1K 3JB

Incorporated 27/09/2024

Compliance

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Martin James Bellamy

director · Since 27/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 41 other boards

Mr Sharon Rahamim Kedar

director · Since 27/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Martin James Bellamy

director · Since 27/09/2024

British · England · Age 57

Sharon Rahamim Kedar

director · Since 27/09/2024

British · England · Age 55

Persons with Significant Control

Dixie Investments Limited

25–50% shares

25–50% votes

101, New Cavendish Street, London, W1W 6XH

Reg: 15314020 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/09/2024

Mr Martin James Bellamy

50–75% shares

50–75% votes

British · England · Age 57

58, Grosvenor Street, London, W1K 3JB

Notified 13/03/2025

Former PSCs

Pathfinder Inc Limited

Ceased 13/03/2025

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 23/05/2025Registered 28/05/2025

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → 58 Grosvenor Street

2026-06-27

58 GROSVENOR STREET

post town → London

2026-06-27

LONDON