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Salamanca Capital Limited
- Incorporated
- 20 May 2002 (24 years)
- Previously known as
- Salamanca Capital Investments Limited (until 6 July 2012)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 58 Grosvenor StreetLondonW1K 3JB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2002
British
Born May 1969 (57)
Officer history (16 former)
16 June 2015
23 April 2015
23 April 2015
Resigned Gillibrand, Catherine Alison as Secretary
27 August 2013
27 August 2013
31 March 2009
31 March 2009
31 March 2009
Appointed Gillibrand, Catherine Alison as Secretary
30 January 2009
15 July 2008
11 August 2005
Resigned Welch, Thomas Kenneth Wynn as Director
11 August 2005
Resigned Welch, Thomas Kenneth Wynn as Secretary
1 June 2005
1 June 2005
1 June 2005
30 April 2004
15 September 2003
Resigned Bullman, Philip as Director
15 August 2003
12 August 2003
Resigned Lovett Turner, Charles as Director
13 August 2002
13 August 2002
13 August 2002
Appointed Welch, Thomas Kenneth Wynn as Director
13 August 2002
Appointed Welch, Thomas Kenneth Wynn as Secretary
13 August 2002
Appointed Lovett Turner, Charles as Director
13 August 2002
Resigned Welch, Amanda Jane as Director
20 May 2002
20 May 2002
20 May 2002
20 May 2002
20 May 2002
Appointed Welch, Amanda Jane as Director
20 May 2002
20 May 2002
Appointed Bullman, Philip as Director
20 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08679805
Holdings 1
Companies where Salamanca Capital Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 June 2025
Ceased Salamanca Group Cyprus Limited — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Future Power Holdings Limited Owns 25–50% of shares
Seagull Properties (Power) Limited Owns 25–50% of shares
Salamanca Investments Limited Owns 25–50% of shares
Salamanca Group Holdings (UK) Limited Owns 75–100% of shares
Salamanca Capital Limited This company Owns 75–100% of shares
This Is Gravity Group Holdings Limited Owns 75–100% of shares
This Is Gravity Group Holdings II Limited Owns 75–100% of shares
This Is Gravity Holdings Limited Owns 50–75% of shares
SG Dixie Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £32,894
- Turnover
- £0
- Profit Before Tax
- £0
- Employees
- 1
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2024 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £32,894 | £530,041 | |
| Cash | £9,216 | ||
| Creditors (< 1 year) | £1,807,683 | £1,896,656 | |
| Net Assets | £32,894 | (£1,277,642) | (£1,276,492) |
| Shareholder Funds | £32,894 | (£1,277,642) | (£1,276,492) |
| Turnover | £0 | £0 | |
| Admin Expenses | £0 | £1,150 | (£8,720) |
| Operating Profit | (£1,150) | £8,720 | |
| Profit Before Tax | £0 | £8,720 | |
| Tax | £0 | £0 | |
| Profit for Period | £0 | (£1,150) | £8,720 |
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 30 September 2025 | ||
| 13 July 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 30 September 2025 | Full accounts | 30 September 2024 | ||
| 29 July 2025 | Confirmation statement with updates | 29 June 2025 | ||
| 29 July 2025 | Notification of a person with significant control |
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