BALFOUR CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balfour Capital Limited. The company was founded 24 years ago and was given the registration number 03957668. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 Old Bond Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BALFOUR CAPITAL LIMITED
Company Number	:	03957668
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 March 2000
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	3rd Floor, 24 Old Bond Street, London, W1S 4BH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, Bywater Street, London, England, SW3 4XD	Secretary	13 February 2019	Active
15, Clifford Street, London, England, W1S 4JY	Director	23 March 2000	Active
22 Chine Gate Manor, 39 Knyveton Road, Bournemouth, BH1 3QJ	Secretary	04 July 2001	Active
38 Hartismere Road, London, SW6 7UD	Secretary	11 August 2005	Active
15, Clifford Street, London, England, W1S 4JY	Secretary	16 September 2016	Active
16 Old Park Avenue, Balham, London, SW12 8RH	Secretary	31 July 2000	Active
Cook's Mill, Fordham Heath, Colchester, CO3 5TF	Secretary	23 March 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	23 March 2000	Active
15, Clifford Street, London, England, W1S 4JY	Director	16 September 2016	Active
16 Old Park Avenue, Balham, London, SW12 8RH	Director	31 July 2000	Active
Flat 21 36 Buckingham Gate, London, SW1E 6PB	Director	18 May 2000	Active
6 Swan Walk, Chelsea, London, SW3 4JJ	Director	18 May 2000	Active
Williamstrip Park, Coln St Aldwyns, Cirencester, GL7 5AT	Director	08 May 2002	Active
324 Grosvenor Cresent Mews, London, SW1X 7EX	Director	12 November 2003	Active
Cook's Mill, Fordham Heath, Colchester, CO3 5TF	Director	23 March 2000	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	23 March 2000	Active

People with Significant Control

Mr Anthony Paul Frieze
Notified on	:	16 September 2016
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Country of residence	:	England
Address	:	15, Clifford Street, London, England, W1S 4JY
Nature of control	:	Significant influence or control

Mr Alexander David Balfour
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1967
Nationality	:	British
Country of residence	:	England
Address	:	15, Clifford Street, London, England, W1S 4JY
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors Significant influence or control as trust

BALFOUR CAPITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement