Introduction
Watch Company
B
BALMAIN ASSET MANAGEMENT (UK) INVEST LLP
BALMAIN ASSET MANAGEMENT (UK) INVEST LLP is an active company incorporated on 17 February 2017 with the registered office located in London. BALMAIN ASSET MANAGEMENT (UK) INVEST LLP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
OC416002
LLP Company
Age
9 Years
Incorporated 17 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 16 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,
No significant events found
Officers
6
Name
Role
Appointed
Status
BIDDLE, Lawrence Michael
Active5 Manfred Road, LondonSW15 2RS
Born January 1950
Llp designated member
Appointed 17 Feb 2017
BIDDLE, Lawrence Michael
5 Manfred Road, LondonSW15 2RS
Born January 1950
Llp designated member
17 Feb 2017
Active
TURNER, James William
Active5 Manfred Road, LondonSW15 2RS
Born April 1967
Llp designated member
Appointed 17 Feb 2017
TURNER, James William
5 Manfred Road, LondonSW15 2RS
Born April 1967
Llp designated member
17 Feb 2017
Active
CAWOOD, Paul Francis
Active5 Manfred Road, LondonSW15 2RS
Born April 1961
Llp member
Appointed 31 Mar 2017
CAWOOD, Paul Francis
5 Manfred Road, LondonSW15 2RS
Born April 1961
Llp member
31 Mar 2017
Active
LANG, Stuart Craig
Active5 Manfred Road, LondonSW15 2RS
Born June 1972
Llp member
Appointed 31 Mar 2017
LANG, Stuart Craig
5 Manfred Road, LondonSW15 2RS
Born June 1972
Llp member
31 Mar 2017
Active
RYLANCE, Timothy John
Active5 Manfred Road, LondonSW15 2RS
Born February 1962
Llp member
Appointed 31 Mar 2017
RYLANCE, Timothy John
5 Manfred Road, LondonSW15 2RS
Born February 1962
Llp member
31 Mar 2017
Active
TURNER, Jonathan
Active5 Manfred Road, LondonSW15 2RS
Born December 1968
Llp member
Appointed 31 Mar 2017
TURNER, Jonathan
5 Manfred Road, LondonSW15 2RS
Born December 1968
Llp member
31 Mar 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James William Turner
Active5 Manfred Road, LondonSW15 2RS
Born April 1967
Nature of Control
Significant influence or control limited liability partnership
Notified 17 Feb 2017
Mr James William Turner
5 Manfred Road, LondonSW15 2RS
Born April 1967
Significant influence or control limited liability partnership
17 Feb 2017
Active
Mr Lawrence Michael Biddle
Active5 Manfred Road, LondonSW15 2RS
Born January 1950
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 17 Feb 2017
Mr Lawrence Michael Biddle
5 Manfred Road, LondonSW15 2RS
Born January 1950
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
17 Feb 2017
Active
Filing History
29
Description
Type
Date Filed
Document
18 February 2026
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 February 2026
18 March 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
18 March 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 March 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
1 March 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 April 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 April 2020
31 July 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
31 July 2019
12 July 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
12 July 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
31 March 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
31 March 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
31 March 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
31 March 2017