Salamanca Group Llp

OC421383

active

llp

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

58 Grosvenor Street, London, W1K 3JB

Incorporated 09/03/2018

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Officers

Mr Martin James Bellamy

llp designated member · Since 09/03/2018

BRITISH · ENGLAND · Age 57

Also on 41 other boards

Mr Sharon Rahamim Kedar

llp designated member · Since 30/04/2018

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Lord David Maxim Triesman

llp designated member · Since 30/04/2018

BRITISH · UNITED KINGDOM · Age 82

Salamanca Group Holdings (Uk) Ltd

llp member · Since 01/01/2021

Martin James Bellamy

llp designated member · Since 09/03/2018

England · Age 57

Sharon Rahamim Kedar

llp designated member · Since 30/04/2018

England · Age 54

Salamanca Group Holdings (Uk) Ltd

corporate llp member · Since 01/01/2021

Reg: 08679805

Former

Salamanca Group Holdings (Uk) Limited

corporate llp designated member · Resigned 30/04/2018

Lee Camp

llp designated member · Resigned 31/12/2019

David Maxim Triesman

llp designated member · Resigned 30/01/2026

Persons with Significant Control

Mr Martin Bellamy

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

British · United Kingdom · Age 57

58, Grosvenor Street, London, W1K 3JB

Notified 09/03/2018

Mr Sharon Rahamim Kedar

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 54

58, Grosvenor Street, London, W1K 3JB

Notified 10/03/2018

Former PSCs

Salamanca Group Holdings (Uk) Limited

Ceased 30/04/2018

Charges0 outstanding

Charge

satisfied

ES FORTI LIMITED

Created 23/06/2022Registered 28/06/2022Satisfied 13/06/2025

Charge

satisfied

ES FORTI LIMITED

Created 30/11/2021Registered 03/12/2021Satisfied 13/06/2025

Charge

satisfied

ES FORTI LIMITED

Created 18/02/2019Registered 22/02/2019Satisfied 13/06/2025

Change History

status → active

2026-06-27

Active

type → llp

2026-06-27

Limited Liability Partnership

address line1 → 58 Grosvenor Street

2026-06-27

58 GROSVENOR STREET

post town → London

2026-06-27

LONDON