This company is commonly known as Balthazar Capital Partners Ltd.. The company was founded 20 years ago and was given the registration number 04971234. The firm's registered office is in LONDON. You can find them at 38 Berkeley Square, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | BALTHAZAR CAPITAL PARTNERS LTD. |
|---|---|---|
| Company Number | : | 04971234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Berkeley Square, London, United Kingdom, W1J 5AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB | Secretary | 06 April 2010 | Active |
| 2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB | Director | 20 November 2003 | Active |
| 2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB | Director | 01 September 2020 | Active |
| Flat 3 14 Dawson Place, London, W2 4TJ | Secretary | 20 November 2003 | Active |
| 15, Stratton Street, London, United Kingdom, W1J 8LQ | Director | 30 July 2010 | Active |
| 15, Stratton Street, London, United Kingdom, W1J 8LQ | Director | 17 June 2010 | Active |
| 38, Berkeley Square, London, United Kingdom, W1J 5AE | Director | 19 March 2015 | Active |
| 38, Berkeley Square, London, United Kingdom, W1J 5AE | Director | 06 December 2016 | Active |
| 151, Blythe Road, London, England, W14 0HL | Director | 30 July 2019 | Active |
| Flat 3 14 Dawson Place, London, W2 4TJ | Director | 20 November 2003 | Active |
| Mr Nicholas Sinclair Bowden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 38, Berkeley Square, London, United Kingdom, W1J 5AE |
| Nature of control | : |
|
| Mr Benjamin Billarant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | French,American |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-08-31 | Officers | Termination director company with name termination date. | Download |
| 2020-08-31 | Officers | Termination director company with name termination date. | Download |
| 2020-01-22 | Resolution | Resolution. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Officers | Change person director company with change date. | Download |
| 2019-08-04 | Officers | Appoint person director company with name date. | Download |
| 2019-06-01 | Officers | Termination director company with name termination date. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-24 | Capital | Capital cancellation shares. | Download |
| 2018-10-24 | Resolution | Resolution. | Download |
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