BALTHAZAR CAPITAL PARTNERS LTD.
LONDON GLOBEFIN EUROPEAN ADVISORS LTD.

Hellopages » Greater London » Westminster » W1J 5AE

Company number 04971234
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Antonio Marinovic as a director on 6 December 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of BALTHAZAR CAPITAL PARTNERS LTD. are www.balthazarcapitalpartners.co.uk, and www.balthazar-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Balthazar Capital Partners Ltd is a Private Limited Company. The company registration number is 04971234. Balthazar Capital Partners Ltd has been working since 20 November 2003. The present status of the company is Active. The registered address of Balthazar Capital Partners Ltd is 38 Berkeley Square London United Kingdom W1j 5ae. . BILLARANT, Benjamin Jean is a Secretary of the company. BILLARANT, Benjamin is a Director of the company. KLEMMER, Yves is a Director of the company. MARINOVIC, Antonio Mihael is a Director of the company. Secretary THOMA, Xavier has been resigned. Director BOWDEN, Nicholas Sinclair has been resigned. Director DHO, Jonathan Charles has been resigned. Director THOMA, Xavier has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
BILLARANT, Benjamin Jean
Appointed Date: 06 April 2010
Director
BILLARANT, Benjamin
Appointed Date: 20 November 2003
52 years old
Director
KLEMMER, Yves
Appointed Date: 19 March 2015
55 years old
Director
MARINOVIC, Antonio Mihael
Appointed Date: 06 December 2016
53 years old

Resigned Directors

Secretary
THOMA, Xavier
Resigned: 06 April 2010
Appointed Date: 20 November 2003
Director
BOWDEN, Nicholas Sinclair
Resigned: 29 January 2015
Appointed Date: 30 July 2010
55 years old
Director
DHO, Jonathan Charles
Resigned: 09 July 2013
Appointed Date: 17 June 2010
61 years old
Director
THOMA, Xavier
Resigned: 01 June 2010
Appointed Date: 20 November 2003
51 years old

Persons With Significant Control

Mr Nicholas Sinclair Bowden
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Billarant
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BALTHAZAR CAPITAL PARTNERS LTD. Events

04 May 2017
Full accounts made up to 31 December 2016
12 Apr 2017
Appointment of Mr Antonio Marinovic as a director on 6 December 2016
06 Dec 2016
Confirmation statement made on 20 November 2016 with updates
01 Sep 2016
Registered office address changed from 7-8 Stratford Place London W1C 1AY to 38 Berkeley Square London W1J 5AE on 1 September 2016
08 Jul 2016
Director's details changed for Mr Benjamin Billarant on 10 June 2016
...
... and 55 more events
29 Mar 2005
Accounting reference date extended from 30/11/04 to 31/12/04
25 Nov 2004
Return made up to 20/11/04; full list of members
  • 363(287) ‐ Registered office changed on 25/11/04
09 Jun 2004
Particulars of mortgage/charge
18 May 2004
Ad 28/02/04--------- £ si 42000@1=42000 £ ic 42000/84000
20 Nov 2003
Incorporation

BALTHAZAR CAPITAL PARTNERS LTD. Charges

7 June 2004
Rent deposit deed
Delivered: 9 June 2004
Status: Satisfied on 17 August 2015
Persons entitled: Goldengate Equities Limited
Description: £4,461 and retained interest thereon.

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