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SALAMANCA PRIVATE OFFICE LIMITED

Active
13021708·incorporated 2020-11-15

SALAMANCA PRIVATE OFFICE LIMITED is an active UK private limited company, incorporated on 15 November 2020 at Companies House (number 13021708; OpenRegistry canonical ID GB-13021708-salamanca-private-office-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-15
Registered Address
136 BISHOPS ROAD, LONDON, SW6 7AS, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

SALAMANCA PRIVATE OFFICE LIMITED has 3 persons with significant control on file:

  • Mr Geoffrey William Woodhouse born 1962 resident in England, British national. Notified 2020-11-15.
    • Owns 25–50% of shares
  • Ms Yin Wan Chiu born 1964 resident in England, British national. Notified 2021-11-15.
    • Owns 25–50% of shares
  • Miss Lily Jean Woodhouse born 2002 resident in England, British national. Notified 2021-11-15.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Miss Lily Jean Woodhouse born 2002 resident in England, British national. Notified 2020-11-15. Ceased 2021-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Yin Wan Chiu born 1964 resident in England, British national. Notified 2020-11-15. Ceased 2021-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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