Balance Legal Capital I Uk Ltd LONDON


Balance Legal Capital I Uk Ltd is a private limited company that can be found at 25 Southampton Buildings, London WC2A 1AL. Incorporated on 2020-02-10, this 4-year-old company is run by 5 directors.
Director Simon B., appointed on 10 May 2023. Director Kylie A., appointed on 09 May 2023. Director Robert R., appointed on 10 February 2020.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205). According to official information there was a name change on 2020-02-19 and their previous name was Blc i Uk Holdco Ltd.
The last confirmation statement was filed on 2023-01-10 and the due date for the next filing is 2024-01-24. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Balance Legal Capital I Uk Ltd Address / Contact

Office Address 25 Southampton Buildings
Town London
Post code WC2A 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12453594
Date of Incorporation Mon, 10th Feb 2020
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Simon B.

Position: Director

Appointed: 10 May 2023

Kylie A.

Position: Director

Appointed: 09 May 2023

Robert R.

Position: Director

Appointed: 10 February 2020

Oliver H.

Position: Director

Appointed: 10 February 2020

Jamie H.

Position: Director

Appointed: 10 February 2020

Simon B.

Position: Director

Appointed: 29 May 2020

Resigned: 09 May 2023

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Blc i Gp Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blc I Gp Llp

25 Southampton Buildings, London, WC2A 1AL, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Oc430387
Notified on 10 February 2020
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Blc I Uk Holdco February 19, 2020

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Wednesday 10th January 2024
filed on: 31st, January 2024
Free Download (3 pages)

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