Introduction
Watch Company
B
BALMAIN ASSET MANAGEMENT (UK) LTD
BALMAIN ASSET MANAGEMENT (UK) LTD is an active company incorporated on 17 February 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BALMAIN ASSET MANAGEMENT (UK) LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10627007
LTD Company
Age
9 Years
Incorporated 17 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 16 February 2025 (1 year ago)
Submitted on 17 February 2025 (1 year ago)
Next Due
Due by 2 March 2026
For period ending 16 February 2026
Address
Hyde Park House 5 Manfred Road London, SW15 2RS,
Previous Addresses
25 Heathman's Road Fulham SW6 4TJ United Kingdom
From: 17 February 2017To: 31 July 2019
5 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
1 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2022
31 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2019
12 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 July 2017