Menna Overview
Here’s a quick overview of BALBEC CAPITAL LIMITED 👀 — a London based business that started in 2010.
BALBEC CAPITAL LIMITED
- Company statusactive
- Company No07123905
- Age16 years 6 months Incorporated 13 January 2010
- Officers1
Address
1st Floor 3-4, Sentinel Square, London, NW4 2EL
BALBEC CAPITAL LIMITED is an active company incorporated on 13 January 2010 and based in London. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 16 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 May 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 01 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 20 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 24 Feb 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 01 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Jan 2016
Appoint Person Director Company With Name Date
11 Years Ago on 21 Jul 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSBASAN, Charles Joseph | director | Jan 1960 | 13 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balbec Capital (Uk) Llc | 01 Jul 2016 | |
| Balbec Capital Lp | 01 Jul 2016 | |
| Insolve Capital G.P. Parent (Operations) Lp | 01 Jul 2016 |
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RUSBASAN, Charles Joseph are mutual persons.
RYAN, Robert John Andrew, Mr. are mutual persons.
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RYAN, Robert John Andrew, Mr. are mutual persons.
BALBEC TULIP HOLDCO LTD
RYAN, Robert John Andrew, Mr. are mutual persons.
BALBEC TULIP I LTD
RYAN, Robert John Andrew, Mr. are mutual persons.
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Here’s a quick overview of BALBEC CAPITAL LIMITED 👀 — a London based business that started in 2010.