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BALMAIN ASSET MANAGEMENT (UK) INVEST LLP (OC416002)

BALMAIN ASSET MANAGEMENT (UK) INVEST LLP (OC416002) is an active UK company. incorporated on 17 February 2017. with registered office in London. BALMAIN ASSET MANAGEMENT (UK) INVEST LLP has been registered for 9 years.

Company Number
OC416002
Status
active
Type
llp
Incorporated
17 February 2017
Age
9 years
Address
Hyde Park House, London, SW15 2RS

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Introduction
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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: 31/3

Up to Date

9 months left

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

22 days 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
Contact
Address

Hyde Park House 5 Manfred Road London, SW15 2RS,

Timeline

No significant events found

Capital Table
People

Officers

6

BIDDLE, Lawrence Michael

Active
5 Manfred Road, LondonSW15 2RS
Born January 1950
Llp designated member
Appointed 17 Feb 2017

TURNER, James William

Active
5 Manfred Road, LondonSW15 2RS
Born April 1967
Llp designated member
Appointed 17 Feb 2017

CAWOOD, Paul Francis

Active
5 Manfred Road, LondonSW15 2RS
Born April 1961
Llp member
Appointed 31 Mar 2017

LANG, Stuart Craig

Active
5 Manfred Road, LondonSW15 2RS
Born June 1972
Llp member
Appointed 31 Mar 2017

RYLANCE, Timothy John

Active
5 Manfred Road, LondonSW15 2RS
Born February 1962
Llp member
Appointed 31 Mar 2017

TURNER, Jonathan

Active
5 Manfred Road, LondonSW15 2RS
Born December 1968
Llp member
Appointed 31 Mar 2017

Persons with significant control

2

Mr James William Turner

Active
5 Manfred Road, LondonSW15 2RS
Born April 1967

Nature of Control

Significant influence or control limited liability partnership
Notified 17 Feb 2017

Mr Lawrence Michael Biddle

Active
5 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
Fundings
Financials
Latest Activities

Filing History

29

Change Person Member Limited Liability Partnership With Name Change Date
18 February 2026
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
22 May 2025
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Current Extended
18 March 2025
LLAA01LLAA01
Confirmation Statement With No Updates
18 February 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
21 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
18 July 2023
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
30 March 2023
LLCH01LLCH01
Confirmation Statement With No Updates
21 February 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
22 September 2022
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
1 March 2022
LLPSC04LLPSC04
Confirmation Statement With No Updates
28 February 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
2 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
LLCS01LLCS01
Accounts With Accounts Type Small
12 November 2020
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
30 April 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
30 April 2020
LLCH01LLCH01
Confirmation Statement With No Updates
25 February 2020
LLCS01LLCS01
Accounts With Accounts Type Small
8 October 2019
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
31 July 2019
LLAD01LLAD01
Confirmation Statement With No Updates
19 February 2019
LLCS01LLCS01
Accounts With Accounts Type Small
6 October 2018
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
12 July 2018
LLAA01LLAA01
Confirmation Statement With No Updates
23 February 2018
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
31 March 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
31 March 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
31 March 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
31 March 2017
LLAP01LLAP01
Incorporation Limited Liability Partnership
17 February 2017
LLIN01LLIN01