BALLANTYNE VENTURES LLP
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number OC358254
Status Active
Incorporation Date 28 September 2010
Company Type Limited Liability Partnership
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Member's details changed for Argenta Llp Services Limited on 20 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 24 January 2017; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of BALLANTYNE VENTURES LLP are www.ballantyneventures.co.uk, and www.ballantyne-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballantyne Ventures Llp is a Limited Liability Partnership. The company registration number is OC358254. Ballantyne Ventures Llp has been working since 28 September 2010. The present status of the company is Active. The registered address of Ballantyne Ventures Llp is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA CONTINUITY LIMITED is a LLP Designated Member of the company. ARGENTA LLP SERVICES LIMITED is a LLP Designated Member of the company. BALLANTYNE, James Robert Lynam is a LLP Member of the company. BALLANTYNE, Robert Ewing Fellows is a LLP Member of the company. BALLANTYNE, Ross Ewing Craig is a LLP Member of the company.


Current Directors

LLP Designated Member
ARGENTA CONTINUITY LIMITED
Appointed Date: 28 September 2010
LLP Designated Member
ARGENTA LLP SERVICES LIMITED
Appointed Date: 28 September 2010
LLP Member
BALLANTYNE, James Robert Lynam
Appointed Date: 03 September 2012
61 years old
LLP Member
BALLANTYNE, Robert Ewing Fellows
Appointed Date: 28 September 2010
87 years old
LLP Member
BALLANTYNE, Ross Ewing Craig
Appointed Date: 03 September 2012
57 years old

Persons With Significant Control

Mr Robert Ewing Fellows Ballantyne
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of voting rights - 75% or more

BALLANTYNE VENTURES LLP Events

15 Mar 2017
Member's details changed for Argenta Llp Services Limited on 20 December 2016
24 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 24 January 2017
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Registration of charge OC3582540014, created on 22 January 2016
...
... and 23 more events
11 Jan 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
11 Jan 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
11 Jan 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8
11 Jan 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6
28 Sep 2010
Incorporation of a limited liability partnership

BALLANTYNE VENTURES LLP Charges

22 January 2016
Charge code OC35 8254 0014
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Those to Whom Npllp is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable All the Persons to Whom Npllp is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of Npllp’S Lloyd’S Obligations The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: N/A…
3 November 2014
Charge code OC35 8254 0013
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.
4 September 2012
Deed of undertaking dated 4 september 2012 ("the undertaking") between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), french underwriting LLP and the LLP
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: Subject to any charge over, and assignment by the LLP of…
1 January 2011
Deed of adherence dated 01/01/2011 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (long-term insurance business (life)) (the principal trust deed) dated 01 january 2011
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…
1 January 2011
Deed of adherence dated 01/01/2011 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (the principal trust deed) dated 01 january 2011
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…
1 January 2011
Deed of undertaking dated 01/01/2011 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), robert ewing fellows ballantyne (the member) and the LLP
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: Subject to any charge over, and assignment by the LLP of…
1 January 2011
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2011
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: (I) all premiums and other moneys payable during the trust…
1 January 2011
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the present and future assets of the LLP comprised in…
1 January 2011
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2011
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2011
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2011
Lloyd’s american trust deed for long-term business dated 9 december 1993 (the american trust deed)
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders in Respect of the American Long-Term Business and All Other Persons or Bodies as Defined on the Form LLMG01
Description: (I) all premiums and other moneys payable during the trust…
1 January 2011
Lloyd's premium trust deed (long term business) (the trust deed)
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Lloyd's, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All present and future assets of the LLP comprised in the…

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