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BALMAIN ASSET MANAGEMENT LLP

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

This company is commonly known as Balmain Asset Management Llp. The company was founded 19 years ago and was given the registration number OC312849. The firm's registered office is in LONDON. You can find them at Hyde Park House, 5 Manfred Road, London, . This company's SIC code is None Supplied.

Company Information

Name:BALMAIN ASSET MANAGEMENT LLP
Company Number:OC312849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Llp Designated Member06 April 2019Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Corporate Llp Designated Member19 April 2005Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Corporate Llp Designated Member19 April 2005Active
54, Upham Park Road, London, W4 1PG

Llp Designated Member13 June 2008Active
Flat 1 42 Blenheim Crescent, London, , W11 1NY

Llp Designated Member13 November 2007Active

People with Significant Control

Bam Properties 20 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Balmain Principals Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Officers

Change person member limited liability partnership with name change date.

Download
2022-11-16Accounts

Accounts with accounts type total exemption full.

Download
2022-04-19Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type total exemption full.

Download
2021-08-27Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2021-08-25Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Officers

Appoint person member limited liability partnership with appointment date.

Download
2019-12-24Accounts

Accounts with accounts type small.

Download
2019-07-31Address

Change registered office address limited liability partnership with date old address new address.

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2019-07-29Officers

Change corporate member limited liability partnership with name change date.

Download
2019-07-29Officers

Change corporate member limited liability partnership with name change date.

Download
2019-07-29Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2019-07-29Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2019-03-28Officers

Change corporate member limited liability partnership with name change date.

Download
2019-03-28Officers

Change corporate member limited liability partnership.

Download
2019-03-25Persons with significant control

Change to a person with significant control limited liability partnership.

Download

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