BALANZ CAPITAL UK LLP

Key Data

Status

Active

Company No.

OC420535

Incorporation date

05/01/2018

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/01/2018)

23/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

08/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

18/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

16/01/2023

Member's details changed for Ms Jacqueline Zoila Rivadeneira on 2022-01-19

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

20/09/2022

Registered office address changed from 130 Jermyn Street Mayfair London SW1Y 4UR United Kingdom to 3 Shortlands London W6 8DA on 2022-09-20

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

11/03/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

08/07/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

10/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

08/01/2020

Termination of appointment of Zoubair El Kihal as a member on 2019-11-04

View PDF (1 pages)

12/06/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

17/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

21/11/2018

Appointment of Ms Jacqueline Zoila Rivadeneira as a member on 2018-09-10

View PDF (2 pages)

21/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

21/11/2018

Appointment of Mr Zoubair El Kihal as a member on 2018-09-10

View PDF (2 pages)

15/11/2018

Change of status notice

View PDF (2 pages)

01/06/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

05/02/2018

Termination of appointment of Cordium Accounting Limited as a member on 2018-01-18

View PDF (1 pages)

05/02/2018

Termination of appointment of Cordium Consulting Group Limited as a member on 2018-01-18

View PDF (1 pages)

05/02/2018

Appointment of Balanz Capital International Inc as a member on 2018-01-18

View PDF (2 pages)

05/02/2018

Appointment of Balanz Capital Group S.A. as a member on 2018-01-18

View PDF (2 pages)

30/01/2018

Cessation of Cordium Consulting Group Limited as a person with significant control on 2018-01-18

View PDF (1 pages)

05/01/2018

Incorporation of a limited liability partnership

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CENTRALIS UK LIMITED	LLP Designated Member	05/01/2018 - 18/01/2018	29
Rivadeneira, Jacqueline Zoila	LLP Member	10/09/2018 - Present	-
El Kihal, Zoubair	LLP Member	10/09/2018 - 04/11/2019	-
BALANZ CAPITAL INTERNATIONAL INC	LLP Designated Member	18/01/2018 - Present	-
BALANZ CAPITAL GROUP S.A.	LLP Designated Member	18/01/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BALANZ CAPITAL UK LLP

BALANZ CAPITAL UK LLP is an(a) Active company incorporated on 05/01/2018 with the registered office located at 3 Shortlands, London W6 8DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALANZ CAPITAL UK LLP?

BALANZ CAPITAL UK LLP is currently Active. It was registered on 05/01/2018 .

Where is BALANZ CAPITAL UK LLP located?

BALANZ CAPITAL UK LLP is registered at 3 Shortlands, London W6 8DA.

What is the latest filing for BALANZ CAPITAL UK LLP?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-04 with no updates.