BALBEC CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Balbec Capital Limited. The company was founded 14 years ago and was given the registration number 07123905. The firm's registered office is in LONDON. You can find them at 1st Floor 3-4, Sentinel Square, London, . This company's SIC code is 66300 - Fund management activities.
Company Information
| Name | : | BALBEC CAPITAL LIMITED |
|---|
| Company Number | : | 07123905 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 January 2010 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 66300 - Fund management activities
|
|---|
Office Address & Contact
| Registered Address | : | 1st Floor 3-4, Sentinel Square, London, NW4 2EL |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1st, Floor 3-4, Sentinel Square, London, United Kingdom, NW4 2EL | Director | 13 January 2010 | Active |
| 1st, Floor 3-4, Sentinel Square, London, NW4 2EL | Director | 20 July 2015 | Active |
People with Significant Control
| Balbec Capital (Uk) Llc |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United States |
|---|
| Address | : | 7114 E, Stetson Drive, Scottsdale, United States, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Balbec Capital Lp |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United States |
|---|
| Address | : | 7114 E, Stetson Drive, Scotsdale, United States, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Insolve Capital G.P. Parent (Operations) Lp |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United States |
|---|
| Address | : | 7114 E, Stetson Drive, Scotsdale, United States, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)