Menna Overview
Here’s a quick overview of BALDER DALSTON 1 LIMITED 👀 — a London based business that started in 2022.
BALDER DALSTON 1 LIMITED
- Company statusactive
- Company No14483335
- Age3 years 8 months Incorporated 14 November 2022
- Officers5
Address
Level 5 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
BALDER DALSTON 1 LIMITED is an active company incorporated on 14 November 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 23 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 28 Nov 2025
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 14 Sep 2023
Incorporation Company
3 Years Ago on 14 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 01 Nov 2025 | |
| JOHANNESSON, Malin | director | Aug 1982 | 14 Nov 2022 |
| MANNING, Helena Alice Dorothea | director | Jul 1996 | 26 Apr 2024 |
| NUZI, Nina Sanie | director | Jul 1995 | 15 Dec 2025 |
| SIGURGEIRSDOTTIR, Eva | director | May 1974 | 14 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fastighets Ab Balder | 14 Nov 2022 |
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
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Here’s a quick overview of BALDER DALSTON 1 LIMITED 👀 — a London based business that started in 2022.