Introduction
Watch Company
B
BALTHAZAR GROUP LIMITED
BALTHAZAR GROUP LIMITED is an active company incorporated on 1 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BALTHAZAR GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13945277
LTD Company
Age
4 Years
Incorporated 1 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Dixon Wilson Chartered Accountants 22 Chancery Lane London, WC2A 1LS,
Previous Addresses
129 Devonshire House Wade Road Basingstoke RG24 8PE United Kingdom
From: 1 March 2022To: 23 July 2024
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
New Owner
Nov 22
Notification Of A Person With Significan...
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAU, Sandip Kaur, Dr
Active22 Chancery Lane, LondonWC2A 1LS
Born May 1982
Director
Appointed 01 Mar 2022
DAU, Sandip Kaur, Dr
22 Chancery Lane, LondonWC2A 1LS
Born May 1982
Director
01 Mar 2022
Active
GILL, Harpreet Singh
Active22 Chancery Lane, LondonWC2A 1LS
Born May 1981
Director
Appointed 01 Mar 2022
GILL, Harpreet Singh
22 Chancery Lane, LondonWC2A 1LS
Born May 1981
Director
01 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Sandip Kaur Dau
Active22 Chancery Lane, LondonWC2A 1LS
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2022
Dr Sandip Kaur Dau
22 Chancery Lane, LondonWC2A 1LS
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2022
Active
Mr Harpreet Singh Gill
Active22 Chancery Lane, LondonWC2A 1LS
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2022
Mr Harpreet Singh Gill
22 Chancery Lane, LondonWC2A 1LS
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2022
Active
Filing History
23
Description
Type
Date Filed
Document
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 August 2024
23 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2022