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Company Information for

BALMAIN ASSET MANAGEMENT LLP

HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS,
Company Registration Number
OC312849
Limited Liability Partnership
Active

Company Overview

About Balmain Asset Management Llp
BALMAIN ASSET MANAGEMENT LLP was founded on 2005-04-19 and has its registered office in London. The organisation's status is listed as "Active". Balmain Asset Management Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALMAIN ASSET MANAGEMENT LLP
 
Legal Registered Office
HYDE PARK HOUSE
5 MANFRED ROAD
LONDON
SW15 2RS
Other companies in SW6
 
Filing Information
Company Number OC312849
Company ID Number OC312849
Date formed 2005-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869135785  
Last Datalog update: 2024-04-06 20:54:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALMAIN ASSET MANAGEMENT LLP
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Companies with same name BALMAIN ASSET MANAGEMENT LLP
The following companies were found which have the same name as BALMAIN ASSET MANAGEMENT LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALMAIN ASSET MANAGEMENT PTY LIMITED Sydney NSW 2000 Active Company formed on the 2008-01-14
BALMAIN ASSET MANAGEMENT (UK) LTD HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS Active Company formed on the 2017-02-17
BALMAIN ASSET MANAGEMENT (UK) INVEST LLP HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS Active Company formed on the 2017-02-17
BALMAIN ASSET MANAGEMENT (UK) CARRY LLP HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS Active - Proposal to Strike off Company formed on the 2017-02-17
BALMAIN ASSET MANAGEMENT (UK) CAPITAL LLP HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS Active Company formed on the 2017-02-20

Company Officers of BALMAIN ASSET MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
BALMAIN PRINCIPALS LLP
Limited Liability Partnership (LLP) Designated Member 2005-04-19
REVCAP PROPERTIES 20 LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
STUART CRAIG LANG
Limited Liability Partnership (LLP) Designated Member 2008-06-13 2010-03-29
JONATHAN TURNER
Limited Liability Partnership (LLP) Designated Member 2007-11-13 2010-03-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02Confirmation statement with no updates made up to 2024-03-29
2023-07-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30Change of partner details Mr Jonathan Turner on 2023-03-30
2023-03-30Confirmation statement with no updates made up to 2023-03-29
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19LLPSC05LLP Notification of change to Balmain Principals Llp as a person with significant control on 2019-04-06
2022-04-14LLCS01Confirmation statement with no updates made up to 2022-03-29
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27LLPSC05LLP Notification of change to Balmain Principals Llp as a person with significant control on 2019-04-06
2021-08-25LLPSC07LLP Cessation of Bam Properties 20 Ltd as a person with significant control on 2019-04-06
2021-03-29LLCS01Confirmation statement with no updates made up to 2021-03-29
2020-11-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02LLCS01Confirmation statement with no updates made up to 2020-03-29
2020-02-26LLAP01Limited liability partnership appointment of Mr Jonathan Turner on 2019-04-06 as member
2019-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-31LLAD01Change of registered office address for limited liability partnership from 25 Heathmans Road London SW6 4TJ United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS
2019-07-29LLCH02LLP change of corporate member Balmain Principals Llp on 2019-07-10
2019-07-29LLPSC05LLP Notification of change to Balmain Principals Llp as a person with significant control on 2019-07-10
2019-04-01LLCS01Confirmation statement with no updates made up to 2019-03-29
2019-03-28LLPSC05LLP Notification of change to Bam Properties 20 Ltd as a person with significant control on 2019-02-12
2019-03-28LLCH02
2019-03-25LLPSC05LLP Notification of change to Bam Properties 20 Ltd as a person with significant control on 2016-04-06
2019-03-20LLPSC05LLP Notification of change to Balmain Principals Llp as a person with significant control on 2016-04-06
2019-03-07LLCH02LLP change of corporate member Revcap Properties 20 Limited on 2019-02-26
2019-03-07LLPSC05LLP Notification of change to Revcap Properties 20 Limited as a person with significant control on 2019-02-26
2019-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-13LLCS01Confirmation statement with no updates made up to 2018-03-29
2017-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-29LLCS01Confirmation statement with no updates made up to 2017-03-29
2017-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-13LLAD01Change of registered office address for limited liability partnership from 105 Wigmore Street London W1U 1QY United Kingdom to 25 Heathmans Road London SW6 4TJ
2016-05-05LLAD01Change of registered office address for limited liability partnership from 25 Heathmans Road London SW6 4TJ to 105 Wigmore Street London W1U 1QY
2016-03-30LLAR01LLP Annual return made up to 2016-03-29
2015-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-31LLAR01LLP Annual return made up to 2015-03-29
2014-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-02LLAR01LLP Annual return made up to 2014-03-29
2013-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-03LLAR01LLP Annual return made up to 2013-03-29
2012-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-01LLAR01LLP Annual return made up to 2012-03-29
2011-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-31LLAR01LLP Annual return made up to 2011-03-29
2011-03-16LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG DEB
2011-03-16LLAD03REGISTER(S) MOVED TO SAIL ADDRESS INST CREATE CHARGES:EW & NI
2011-03-16LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM
2011-03-16LLAD02Change of sail registered office address for limited liability partnership
2010-07-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER STUART LANG
2010-07-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER JONATHAN TURNER
2010-05-04LLAR01ANNUAL RETURN MADE UP TO 29/03/10
2010-02-05LLCH01CHANGE OF PARTICULARS FOR AN LLP MEMBER
2010-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-22LLP363ANNUAL RETURN MADE UP TO 29/03/09
2008-12-09LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-26LLP288aLLP MEMBER APPOINTED STUART LANG
2008-04-03LLP363ANNUAL RETURN MADE UP TO 29/03/08
2008-04-02LLP288cMEMBER'S PARTICULARS BALMAIN PRINCIPALS LLP
2007-12-11288aNEW MEMBER APPOINTED
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: FAIRBANK STUDIOS 75-81 BURNABY STREET LONDON SW10 0NS
2007-09-20395PARTICULARS OF MORTGAGE/CHARGE
2007-09-09363aANNUAL RETURN MADE UP TO 29/03/07
2007-08-16AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-25363aANNUAL RETURN MADE UP TO 29/03/06
2006-02-02225ACC. REF. DATE SHORTENED FROM 04/04/06 TO 31/03/06
2005-11-02225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 04/04/06
2005-10-24395PARTICULARS OF MORTGAGE/CHARGE
2005-04-19NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BALMAIN ASSET MANAGEMENT LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALMAIN ASSET MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF PARTNERSHIP INTEREST 2008-12-09 Outstanding REVCAP ESTATES 118 LLP (THE SECURITY TRUSTEE)
RENT DEPOSIT DEED 2007-09-20 Outstanding MARGRAVE STUDIOS LIMITED
DEBENTURE 2005-10-24 Outstanding REVCAP PROPERTIES 20 LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALMAIN ASSET MANAGEMENT LLP

Intangible Assets
Patents
We have not found any records of BALMAIN ASSET MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BALMAIN ASSET MANAGEMENT LLP
Trademarks
We have not found any records of BALMAIN ASSET MANAGEMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALMAIN ASSET MANAGEMENT LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BALMAIN ASSET MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BALMAIN ASSET MANAGEMENT LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALMAIN ASSET MANAGEMENT LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALMAIN ASSET MANAGEMENT LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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