Introduction
Watch Company
B
BALDERTON CAPITAL (UK) LLP
BALDERTON CAPITAL (UK) LLP is an active company incorporated on 12 February 2004 with the registered office located in London. BALDERTON CAPITAL (UK) LLP was registered 22 years ago.
Status
active
Active since 22 years ago
Company No
OC306910
LLP Company
Age
22 Years
Incorporated 12 February 2004
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Previous Company Names
BALDERTON CAPITAL MANAGEMENT (UK) LLP
From: 11 June 2007To: 11 April 2011
BENCHMARK MANAGEMENT (UK) LLP
From: 12 February 2004To: 11 June 2007
Address
The Stables 28 Britannia Street London, WC1X 9JF,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Feb 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
20
7 Active
13 Resigned
Name
Role
Appointed
Status
CHANDRATILLAKE, Suranga, Mr.
Active28 Britannia Street, LondonWC1X 9JF
Born October 1977
Llp designated member
Appointed 23 May 2014
CHANDRATILLAKE, Suranga, Mr.
28 Britannia Street, LondonWC1X 9JF
Born October 1977
Llp designated member
23 May 2014
Active
LIAUTAUD, Bernard
Active28 Britannia Street, LondonWC1X 9JF
Born June 1962
Llp designated member
Appointed 04 Sept 2008
LIAUTAUD, Bernard
28 Britannia Street, LondonWC1X 9JF
Born June 1962
Llp designated member
04 Sept 2008
Active
MOFFAT, Robert Warriner
Active28 Britannia Street, LondonWC1X 9JF
Born June 1978
Llp designated member
Appointed 06 Apr 2016
MOFFAT, Robert Warriner
28 Britannia Street, LondonWC1X 9JF
Born June 1978
Llp designated member
06 Apr 2016
Active
RAINEY, Adrian George
Active28 Britannia Street, LondonWC1X 9JF
Born January 1974
Llp designated member
Appointed 03 Sept 2021
RAINEY, Adrian George
28 Britannia Street, LondonWC1X 9JF
Born January 1974
Llp designated member
03 Sept 2021
Active
WATERHOUSE, Daniel David
Active28 Britannia Street, LondonWC1X 9JF
Born July 1971
Llp designated member
Appointed 17 Dec 2013
WATERHOUSE, Daniel David
28 Britannia Street, LondonWC1X 9JF
Born July 1971
Llp designated member
17 Dec 2013
Active
WISE, James Paul
Active28 Britannia Street, LondonWC1X 9JF
Born May 1986
Llp designated member
Appointed 06 Apr 2016
WISE, James Paul
28 Britannia Street, LondonWC1X 9JF
Born May 1986
Llp designated member
06 Apr 2016
Active
YARED, Rana
Active28 Britannia Street, LondonWC1X 9JF
Born March 1984
Llp designated member
Appointed 03 Aug 2020
YARED, Rana
28 Britannia Street, LondonWC1X 9JF
Born March 1984
Llp designated member
03 Aug 2020
Active
BONANZINGA, Roberto
ResignedCrofton Avenue, LondonW4 3RW
Born April 1969
Llp designated member
Appointed 09 Oct 2008
Resigned 30 Jun 2015
BONANZINGA, Roberto
Crofton Avenue, LondonW4 3RW
Born April 1969
Llp designated member
09 Oct 2008
Resigned 30 Jun 2015
Resigned
BRENNER, Johann
ResignedErstaviks Kvarnvag 19b, Saltsjobaden
Born August 1961
Llp designated member
Appointed 01 Mar 2004
Resigned 01 Jul 2008
BRENNER, Johann
Erstaviks Kvarnvag 19b, Saltsjobaden
Born August 1961
Llp designated member
01 Mar 2004
Resigned 01 Jul 2008
Resigned
BUNTING, Timothy Brian
ResignedThe Old Rectory, HookRG27 9BE
Born August 1963
Llp designated member
Appointed 01 Jan 2007
Resigned 30 Sept 2021
BUNTING, Timothy Brian
The Old Rectory, HookRG27 9BE
Born August 1963
Llp designated member
01 Jan 2007
Resigned 30 Sept 2021
Resigned
COELHO, George Arjun
ResignedFla T4, LondonW1H 5LB
Born June 1952
Llp designated member
Appointed 12 Feb 2004
Resigned 30 Apr 2008
COELHO, George Arjun
Fla T4, LondonW1H 5LB
Born June 1952
Llp designated member
12 Feb 2004
Resigned 30 Apr 2008
Resigned
EVANS, Mark William
ResignedTop Flat 8 Kensington Park Gardens, LondonW11 3HB
Born August 1957
Llp designated member
Appointed 12 Feb 2004
Resigned 31 Dec 2015
EVANS, Mark William
Top Flat 8 Kensington Park Gardens, LondonW11 3HB
Born August 1957
Llp designated member
12 Feb 2004
Resigned 31 Dec 2015
Resigned
FJELDSOE-NIELSEN, Lars
Resigned28 Britannia Street, LondonWC1X 9JF
Born June 1973
Llp designated member
Appointed 13 Oct 2015
Resigned 31 Dec 2020
FJELDSOE-NIELSEN, Lars
28 Britannia Street, LondonWC1X 9JF
Born June 1973
Llp designated member
13 Oct 2015
Resigned 31 Dec 2020
Resigned
HANNA, Colin Daymond
Resigned28 Britannia Street, LondonWC1X 9JF
Born July 1989
Llp designated member
Appointed 08 Sept 2021
Resigned 31 Jul 2025
HANNA, Colin Daymond
28 Britannia Street, LondonWC1X 9JF
Born July 1989
Llp designated member
08 Sept 2021
Resigned 31 Jul 2025
Resigned
KREIZ, Ynon
ResignedElsworthy Road, LondonNW3 3DJ
Born March 1965
Llp designated member
Appointed 30 Aug 2005
Resigned 31 Dec 2007
KREIZ, Ynon
Elsworthy Road, LondonNW3 3DJ
Born March 1965
Llp designated member
30 Aug 2005
Resigned 31 Dec 2007
Resigned
MALONEY, Barry
Resigned13, Clark House, LondonSW10 0RS
Born June 1959
Llp designated member
Appointed 12 Feb 2004
Resigned 14 May 2014
MALONEY, Barry
13, Clark House, LondonSW10 0RS
Born June 1959
Llp designated member
12 Feb 2004
Resigned 14 May 2014
Resigned
MISSO, Jerome Jude
ResignedAilsa Road, TwickenhamTW1 2QW
Born October 1963
Llp designated member
Appointed 01 Jul 2004
Resigned 30 Sept 2021
MISSO, Jerome Jude
Ailsa Road, TwickenhamTW1 2QW
Born October 1963
Llp designated member
01 Jul 2004
Resigned 30 Sept 2021
Resigned
MISTRY, Dharmash Pravin
ResignedDickenson Road, LondonN8 9EN
Born August 1970
Llp designated member
Appointed 21 Jul 2008
Resigned 01 Sept 2012
MISTRY, Dharmash Pravin
Dickenson Road, LondonN8 9EN
Born August 1970
Llp designated member
21 Jul 2008
Resigned 01 Sept 2012
Resigned
THEVENON, David
Resigned28 Britannia Street, LondonWC1X 9JF
Born August 1973
Llp designated member
Appointed 19 May 2020
Resigned 28 Feb 2025
THEVENON, David
28 Britannia Street, LondonWC1X 9JF
Born August 1973
Llp designated member
19 May 2020
Resigned 28 Feb 2025
Resigned
RT146 LIMITED
ResignedBalderton Street, LondonW1K 6TL
Corporate llp designated member
Appointed 12 Feb 2004
Resigned 31 Aug 2011
RT146 LIMITED
Balderton Street, LondonW1K 6TL
Corporate llp designated member
12 Feb 2004
Resigned 31 Aug 2011
Resigned
Filing History
90
Description
Type
Date Filed
Document
1 August 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 August 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 March 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 August 2023
22 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 October 2021
22 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 October 2021
13 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 September 2021
7 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 September 2021
5 January 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 January 2021
22 September 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 September 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 June 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 April 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 April 2016
9 February 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 February 2016
13 October 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 October 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 June 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 March 2015
4 December 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 December 2014
4 December 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 December 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 March 2012
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 April 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 March 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 March 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 March 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 March 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 June 2007