BALDER CAPITAL LTD

Key Data

Status

Active

Company No.

09647728

Incorporation date

19/06/2015

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2015)

25/02/2026

Appointment of Mr Paul Michael Barker as a director on 2026-02-24

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25/02/2026

Appointment of Mr Byron Lawless as a director on 2026-02-24

View PDF (2 pages)

25/02/2026

Appointment of Henriette Marie Lund as a secretary on 2026-02-24

View PDF (2 pages)

08/12/2025

View PDF (3 pages)

08/12/2025

Confirmation statement made on 2025-11-22 with updates

View PDF (4 pages)

30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

28/03/2025

Memorandum and Articles of Association

View PDF (22 pages)

24/03/2025

Resolutions

View PDF (2 pages)

06/02/2025

Statement of capital following an allotment of shares on 2025-02-05

View PDF (4 pages)

08/12/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

05/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

03/02/2023

Termination of appointment of Michael Weiss as a director on 2023-01-08

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

15/06/2022

Termination of appointment of Tania Avgoustidis as a secretary on 2022-06-15

View PDF (1 pages)

06/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

03/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

12/10/2021

Registered office address changed from 21 Furnival Street London EC4A 1JQ England to 27 Furnival Street London EC4A 1JQ on 2021-10-12

View PDF (1 pages)

06/10/2021

Appointment of Ms Tania Avgoustidis as a secretary on 2021-10-06

View PDF (2 pages)

06/10/2021

Registered office address changed from 223 Linen Hall 162-168 Regent Street London W1B 5TE England to 21 Furnival Street London EC4A 1JQ on 2021-10-06

View PDF (1 pages)

14/07/2021

Termination of appointment of Tomas Valnek as a director on 2021-07-01

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

04/05/2021

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

04/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (4 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

24/03/2019

Registered office address changed from 403 Linen Hall 162-168 Regent Street London W1B 5TB England to 223 Linen Hall 162-168 Regent Street London W1B 5TE on 2019-03-24

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

11/03/2018

Registered office address changed from First Floor, Steeple House Church Lane Chelmsford CM1 1NH England to 403 Linen Hall 162-168 Regent Street London W1B 5TB on 2018-03-11

View PDF (1 pages)

28/12/2017

Registered office address changed from 78 Cannon Street 4th Floor London EC4N 6HL England to First Floor, Steeple House Church Lane Chelmsford CM1 1NH on 2017-12-28

View PDF (1 pages)

07/09/2017

Appointment of Mr Michael Weiss as a director on 2017-08-31

View PDF (2 pages)

07/09/2017

Appointment of Mr Nicholas Anthony Sellars as a director on 2017-08-31

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07/09/2017

Appointment of Dr Tomas Valnek as a director on 2017-08-31

View PDF (2 pages)

07/09/2017

Appointment of Ms Marika Holmquist as a director on 2017-06-30

View PDF (3 pages)

29/08/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (10 pages)

29/08/2017

Change of share class name or designation

View PDF (2 pages)

25/08/2017

Resolutions

View PDF (30 pages)

07/07/2017

Notification of Magnus Gundersen as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-19 with no updates

View PDF (3 pages)

16/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

10/01/2017

Registered office address changed from 110 Cannon Street London EC4N 6EU England to 78 Cannon Street 4th Floor London EC4N 6HL on 2017-01-10

View PDF (1 pages)

26/09/2016

Registered office address changed from 3 Gaspar Mews London SW5 0NB England to 110 Cannon Street London EC4N 6EU on 2016-09-26

View PDF (1 pages)

17/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

19/06/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-14.62 % *

* during past year

Cash in Bank

£12,309.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
41.57K
-
0.00
14.42K
-

2022
4
53.75K
-
0.00
12.31K
-

2022
4
53.75K
-
0.00
12.31K
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

53.75K £29.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.31K £-14.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Valnek, Tomas, Dr	Director	31/08/2017 - 01/07/2021	4
Weiss, Michael	Director	31/08/2017 - 08/01/2023	5
Lawless, Byron	Director	24/02/2026 - Present	16
Sellars, Nicholas Anthony	Director	31/08/2017 - Present	41
Gundersen, Magnus Ingolf	Director	19/06/2015 - Present	32

Persons with Significant Control

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

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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Turnover:

No. of employees:

Description

About BALDER CAPITAL LTD

BALDER CAPITAL LTD is an(a) Active company incorporated on 19/06/2015 with the registered office located at 27 Furnival Street, London EC4A 1JQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BALDER CAPITAL LTD?

BALDER CAPITAL LTD is currently Active. It was registered on 19/06/2015 .

Where is BALDER CAPITAL LTD located?

BALDER CAPITAL LTD is registered at 27 Furnival Street, London EC4A 1JQ.

What does BALDER CAPITAL LTD do?

BALDER CAPITAL LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BALDER CAPITAL LTD have?

BALDER CAPITAL LTD had 4 employees in 2022.

What is the latest filing for BALDER CAPITAL LTD?

The latest filing was on 25/02/2026: Appointment of Mr Paul Michael Barker as a director on 2026-02-24.