BALTHAZAR CAPITAL PARTNERS LTD.

Key Data

Status

Active

Company No.

04971234

Incorporation date

20/11/2003

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2003)

08/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

27/06/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

26/06/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (5 pages)

20/05/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

15/05/2024

Statement of capital following an allotment of shares on 2024-03-29

View PDF (3 pages)

21/12/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

21/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (4 pages)

27/07/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

23/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

26/09/2021

Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2021-09-26

View PDF (1 pages)

01/06/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

11/12/2020

Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 2020-12-11

View PDF (1 pages)

19/11/2020

Change of details for Mr Benjamin Billarant as a person with significant control on 2020-11-10

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

01/09/2020

Appointment of Mr Thomas Laurent Jolyon Drewry as a director on 2020-09-01

View PDF (2 pages)

31/08/2020

Termination of appointment of Dominic Anthony Shaw Pickavance as a director on 2020-08-31

View PDF (1 pages)

31/08/2020

Termination of appointment of Yves Klemmer as a director on 2020-08-31

View PDF (1 pages)

22/01/2020

Resolutions

View PDF (33 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

15/11/2019

Director's details changed for Mr Yves Klemmer on 2019-11-15

View PDF (2 pages)

04/08/2019

Appointment of Mr Dominic Dominic Anthony Shaw Pickavance as a director on 2019-07-30

View PDF (2 pages)

01/06/2019

Termination of appointment of Antonio Mihael Marinovic as a director on 2019-05-10

View PDF (1 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

22/11/2018

Change of details for Mr Benjamin Billarant as a person with significant control on 2018-09-04

View PDF (2 pages)

21/11/2018

Cessation of Nicholas Sinclair Bowden as a person with significant control on 2018-09-04

View PDF (1 pages)

21/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (5 pages)

24/10/2018

Cancellation of shares. Statement of capital on 2018-09-04

View PDF (4 pages)

24/10/2018

Resolutions

View PDF (1 pages)

24/10/2018

Purchase of own shares.

View PDF (3 pages)

19/09/2018

Director's details changed for Mr Yves Klemmer on 2017-11-01

View PDF (2 pages)

11/05/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

05/12/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

04/05/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

12/04/2017

Appointment of Mr Antonio Marinovic as a director on 2016-12-06

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

01/09/2016

Registered office address changed from 7-8 Stratford Place London W1C 1AY to 38 Berkeley Square London W1J 5AE on 2016-09-01

View PDF (1 pages)

08/07/2016

Director's details changed for Mr Benjamin Billarant on 2016-06-10

View PDF (2 pages)

08/07/2016

Director's details changed for Mr Benjamin Billarant on 2016-06-10

View PDF (2 pages)

07/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

25/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

25/11/2015

Secretary's details changed for Mr Benjamin Jean Billarant on 2015-11-17

View PDF (1 pages)

25/11/2015

Director's details changed for Mr Benjamin Billarant on 2015-11-17

View PDF (2 pages)

17/08/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

14/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

25/03/2015

Appointment of Mr Yves Klemmer as a director on 2015-03-19

View PDF (2 pages)

05/02/2015

Registered office address changed from 7-8 Stratford Place Stratford Place London W1C 1AY England to 7-8 Stratford Place London W1C 1AY on 2015-02-05

View PDF (1 pages)

05/02/2015

Registered office address changed from 15 Stratton Street London W1J 8LQ to 7-8 Stratford Place London W1C 1AY on 2015-02-05

View PDF (1 pages)

29/01/2015

Termination of appointment of Nicholas Sinclair Bowden as a director on 2015-01-29

View PDF (1 pages)

04/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (6 pages)

30/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

18/03/2014

Cancellation of shares. Statement of capital on 2014-03-18

View PDF (4 pages)

18/03/2014

Resolutions

View PDF (1 pages)

18/03/2014

Purchase of own shares.

View PDF (3 pages)

13/02/2014

Statement of capital following an allotment of shares on 2013-11-25

View PDF (3 pages)

13/02/2014

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (6 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (33 pages)

09/07/2013

Termination of appointment of Jonathan Dho as a director

View PDF (1 pages)

14/01/2013

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (7 pages)

25/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

10/01/2012

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (7 pages)

10/01/2012

Secretary's details changed for Mr Benjamin Jean Billarant on 2011-11-20

View PDF (2 pages)

10/01/2012

Director's details changed for Mr Jonathan Charles Dho on 2011-11-20

View PDF (2 pages)

10/01/2012

Director's details changed for Mr Benjamin Billarant on 2011-11-20

View PDF (2 pages)

10/01/2012

Director's details changed for Mr Nicholas Sinclair Bowden on 2011-11-20

View PDF (2 pages)

10/01/2012

Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom on 2012-01-10

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

03/02/2011

Registered office address changed from 15 Stratton Street London W1J 8LG United Kingdom on 2011-02-03

View PDF (1 pages)

01/02/2011

Registered office address changed from 8 Chesterfield Hill London W1J 5BW on 2011-02-01

View PDF (1 pages)

01/02/2011

Director's details changed for Benjamin Billarant on 2011-02-01

View PDF (2 pages)

27/01/2011

Statement of capital following an allotment of shares on 2011-01-19

View PDF (3 pages)

06/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (6 pages)

17/08/2010

Appointment of Mr Nicholas Sinclair Bowden as a director

View PDF (2 pages)

17/08/2010

Appointment of Mr Jonathan Charles Dho as a director

View PDF (2 pages)

22/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

09/06/2010

Termination of appointment of Xavier Thoma as a director

View PDF (1 pages)

06/04/2010

Termination of appointment of Xavier Thoma as a secretary

View PDF (1 pages)

06/04/2010

Appointment of Mr Benjamin Jean Billarant as a secretary

View PDF (1 pages)

04/02/2010

Resolutions

View PDF (1 pages)

04/02/2010

Purchase of own shares.

View PDF (3 pages)

03/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

07/05/2009

Certificate of change of name

View PDF (3 pages)

24/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

21/01/2009

Return made up to 20/11/08; full list of members

View PDF (4 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

20/12/2007

Return made up to 20/11/07; full list of members

View PDF (7 pages)

01/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

28/11/2006

Return made up to 20/11/06; full list of members

View PDF (7 pages)

20/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/12/2005

Return made up to 20/11/05; full list of members

View PDF (7 pages)

14/09/2005

Registered office changed on 14/09/05 from: 25 dover street london W1S 4LX

View PDF (1 pages)

14/09/2005

Ad 26/07/05--------- si 50000@1=50000 ic 84000/134000

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

29/03/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

25/11/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2004

Ad 28/02/04--------- £ si 42000@1=42000 £ ic 42000/84000

View PDF (2 pages)

20/11/2003

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

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

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

2021
2
302.66K
-
0.00
245.00K
-

2022
2
166.69K
-
116.94K
103.43K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thoma, Xavier	Director	20/11/2003 - 01/06/2010	6
Pickavance, Dominic Anthony Shaw	Director	30/07/2019 - 31/08/2020	2
Bowden, Nicholas Sinclair	Director	30/07/2010 - 29/01/2015	-
Marinovic, Antonio Mihael	Director	06/12/2016 - 10/05/2019	3
Dho, Jonathan Charles	Director	17/06/2010 - 09/07/2013	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BALTHAZAR CAPITAL PARTNERS LTD.

BALTHAZAR CAPITAL PARTNERS LTD. is an(a) Active company incorporated on 20/11/2003 with the registered office located at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. 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 BALTHAZAR CAPITAL PARTNERS LTD.?

BALTHAZAR CAPITAL PARTNERS LTD. is currently Active. It was registered on 20/11/2003 .

Where is BALTHAZAR CAPITAL PARTNERS LTD. located?

BALTHAZAR CAPITAL PARTNERS LTD. is registered at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB.

What does BALTHAZAR CAPITAL PARTNERS LTD. do?

BALTHAZAR CAPITAL PARTNERS LTD. operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for BALTHAZAR CAPITAL PARTNERS LTD.?

The latest filing was on 08/07/2025: Confirmation statement made on 2025-06-19 with no updates.