BALBEC CAPITAL LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EL

Company number 07123905
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address 1ST FLOOR 3-4, SENTINEL SQUARE, LONDON, NW4 2EL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of BALBEC CAPITAL LIMITED are www.balbeccapital.co.uk, and www.balbec-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Balbec Capital Limited is a Private Limited Company. The company registration number is 07123905. Balbec Capital Limited has been working since 13 January 2010. The present status of the company is Active. The registered address of Balbec Capital Limited is 1st Floor 3 4 Sentinel Square London Nw4 2el. . RUSBASAN, Charles Joseph is a Director of the company. RYAN, Robert John Andrew is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
RUSBASAN, Charles Joseph
Appointed Date: 13 January 2010
65 years old
Director
RYAN, Robert John Andrew
Appointed Date: 20 July 2015
57 years old

Persons With Significant Control

Balbec Capital (Uk) Llc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Balbec Capital Lp
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Insolve Capital G.P. Parent (Operations) Lp
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BALBEC CAPITAL LIMITED Events

24 Feb 2017
Confirmation statement made on 13 January 2017 with updates
01 Aug 2016
Micro company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
21 Jul 2015
Appointment of Mr Robert John Andrew Ryan as a director on 20 July 2015
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
19 Jan 2011
Director's details changed for Charles Joseph Rusbasan on 19 January 2011
10 Dec 2010
Registered office address changed from 17 Hollyview Close London NW4 3SZ on 10 December 2010
10 Dec 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
24 Sep 2010
Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 24 September 2010
13 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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