BALTAZAR GROUP LP

Key Data

Status

Active

Company No.

SL025006

Incorporation date

16/02/2016

Size

Classification

Contacts

Registered address

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Latest events (Record since 16/02/2016)

24/06/2025

Confirmation statement made on 2025-04-24

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07/06/2024

Cessation of Denis Ussov as a person with significant control on 2024-05-06

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28/05/2024

Notification of Ramiz Mamedov as a person with significant control on 2024-05-06

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14/05/2024

Place of business changed from level 17 dashwood house, 69 old broad street, london, EC2M 1QS, england. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. Change in partner's liability (general partner to LIMITED partner). LIMITED partner resigned:DAVID charles. General partner appointed:RAMIZ mamedov.

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08/05/2024

Confirmation statement made on 2024-04-24

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10/05/2023

Confirmation statement made on 2023-04-24

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09/05/2022

Confirmation statement made on 2022-04-24

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03/06/2021

Confirmation statement made on 2021-04-12

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28/04/2020

Confirmation statement made on 2020-04-12

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06/12/2019

Place of business changed from CH02 cambium house, palace arts way, wembley, HA9 0GD.

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17/04/2019

Confirmation statement made on 2019-04-12

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10/04/2019

Place of business changed from suite 12 2ND floor queens house, 180 tottenham court road, london, W1T 7PD, england.

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20/04/2018

Place of business changed from suite 1 44 main street, douglas, lanarkshire, ML11 0QW, scotland. 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. LIMITED partner resigned:KYOTO holdings S.A.. LIMITED partner appointed:DAVID charles robinson. More partners available on image.

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20/03/2018

Confirmation statement made on 2018-02-15

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01/09/2017

Notification of Denis Ussov as a person with significant control on 2017-08-06

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16/02/2016

1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 2 gbp. General partner appointed:JAPAN intergroup S.A.. LIMITED partner appointed:KYOTO holdings S.A..

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

24/04/2026

Accounts

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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

No officers data available.

Persons with Significant Control

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

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

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

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Description

About BALTAZAR GROUP LP

BALTAZAR GROUP LP is an(a) Active company incorporated on 16/02/2016 with the registered office located at Level 18 40 Bank Street, London E14 5NR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BALTAZAR GROUP LP?

BALTAZAR GROUP LP is currently Active. It was registered on 16/02/2016 .

Where is BALTAZAR GROUP LP located?

BALTAZAR GROUP LP is registered at Level 18 40 Bank Street, London E14 5NR.

What is the latest filing for BALTAZAR GROUP LP?

The latest filing was on 24/06/2025: Confirmation statement made on 2025-04-24.