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BALMAIN EUROPEAN RETAIL PROPERTY FUND LLP

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

This company is commonly known as Balmain European Retail Property Fund Llp. The company was founded 16 years ago and was given the registration number OC333225. 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 EUROPEAN RETAIL PROPERTY FUND LLP
Company Number:OC333225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2007
End of financial year:31 December 2022
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

Corporate Llp Designated Member29 November 2007Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Corporate Llp Designated Member31 March 2020Active
55 Langthorne Street, London, , SW6 6JT

Llp Designated Member29 November 2007Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Corporate Llp Designated Member01 September 2011Active
Level 1 Citymark, 150 Fountainbridge, Edinburgh, , EH3 9PE

Corporate Llp Designated Member10 January 2008Active

People with Significant Control

Bam Properties 20 Ltd
Notified on:31 March 2020
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
Bam Properties 34 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 European Property Investments (Two) 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 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 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
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-11-17Persons with significant control

Notification of a person with significant control limited liability partnership.

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2023-11-17Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-12-16Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-15Officers

Termination member limited liability partnership with name termination date.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-07-31Address

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

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2019-07-29Persons with significant control

Change to a person with significant control limited liability partnership.

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2019-07-29Persons with significant control

Change to a person with significant control limited liability partnership.

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2019-07-29Officers

Change corporate member limited liability partnership with name change date.

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2019-07-29Officers

Change corporate member limited liability partnership with name change date.

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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.

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2019-03-28Officers

Change corporate member limited liability partnership.

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2019-03-25Persons with significant control

Change to a person with significant control limited liability partnership.

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2019-03-20Persons with significant control

Change to a person with significant control limited liability partnership.

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2019-03-07Officers

Change corporate member limited liability partnership with name change date.

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