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Nom

Balise Springs Limited
Adresse
Ground Floor
45 Pall Mall
London
SW1Y 5JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10843318 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bedford Row Capital Plc Status: Active Notified: 30/06/2017 Companies House Number: 10010194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Dixon, Denis Gordon 45 Pall Mall, London, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Builder Role: Director Country of Residence: Thailand Nationality: British
    Truva Corporate Administration Limited, Third Floor, London, England Status: Active Notified: 03/06/2020 Role: Secretary
    Davies, David Raymond 45 Pall Mall, London, United Kingdom Status: Ceased Notified: 14/02/2018 Ceased: 18/10/2023 Date of Birth: 02/1951 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Haines, Kevin Richard 45 Pall Mall, London, United Kingdom Status: Ceased Notified: 26/02/2018 Ceased: 18/10/2023 Date of Birth: 09/1959 Occupation: Businessman Role: Director Country of Residence: Wales Nationality: British
    Johnson, Roger Daniel Lunn 45 Pall Mall, London, United Kingdom Status: Ceased Notified: 14/02/2018 Ceased: 18/10/2023 Date of Birth: 06/1948 Occupation: Businessman Role: Director Country of Residence: England Nationality: British