UKBizDB.co.uk

BALMAIN ASSET MANAGEMENT (UK) LTD

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

This company is commonly known as Balmain Asset Management (uk) Ltd. The company was founded 7 years ago and was given the registration number 10627007. 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 68100 - Buying and selling of own real estate.

Company Information

Name:BALMAIN ASSET MANAGEMENT (UK) LTD
Company Number:10627007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

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

Director17 February 2017Active
Second Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NU

Director07 November 2023Active
Second Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NU

Director17 February 2017Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director17 February 2017Active
105, Wigmore Street, London, United Kingdom, W1U 1QY

Director17 February 2017Active

People with Significant Control

Balmain Asset Management (Uk) Invest Llp
Notified on:17 February 2017
Status:Active
Country of residence:United Kingdom
Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Officers

Change person director company with change date.

Download
2023-11-23Officers

Change person director company with change date.

Download
2023-11-16Officers

Termination director company with name termination date.

Download
2023-11-16Officers

Appoint person director company with name date.

Download
2023-07-18Accounts

Accounts with accounts type total exemption full.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-03-01Persons with significant control

Change to a person with significant control.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Accounts

Accounts with accounts type total exemption full.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type small.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type small.

Download
2019-07-31Address

Change registered office address company with date old address new address.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type small.

Download
2018-02-23Confirmation statement

Confirmation statement with updates.

Download
2017-08-02Capital

Capital allotment shares.

Download
2017-08-02Capital

Capital allotment shares.

Download
2017-07-12Accounts

Change account reference date company current shortened.

Download
2017-04-07Resolution

Resolution.

Download
2017-02-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.