Balmain European Retail Property Fund LLP

General information

Office Address:

Hyde Park House 5 Manfred Road SW15 2RS London

Number: OC333225

Incorporation date: 2007-11-29

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Balmain European Retail Property Fund LLP has been on the British market for seventeen years. Started with Registered No. OC333225 in the year 2007, the company is based at Hyde Park House, London SW15 2RS. 2022-12-31 is the last time when the company accounts were filed.

The companies that control the firm are: Bam Properties 20 Ltd and has 1/2 or less of voting rights. This company can be reached in London at 5 Manfred Road, SW15 2RS and was registered as a PSC under the registration number 5250719. Balmain European Property Investments (Two) Llp and has 1/2 or less of voting rights. This company can be reached in London at 5 Manfred Road, SW15 2RS and was registered as a PSC under the registration number Oc332840.

Company staff

Role: Corporate LLP Designated Member

Appointed: 31 March 2020

Address: Manfred Road, London, SW15 2RS, United Kingdom

Latest update: 2 March 2024

Role: Corporate LLP Designated Member

Appointed: 29 November 2007

Address: Manfred Road, London, , SW15 2RS, United Kingdom

Latest update: 2 March 2024

People with significant control

Bam Properties 20 Ltd
Address: Hyde Park House 5 Manfred Road, London, SW15 2RS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5250719
Notified on 31 March 2020
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Balmain European Property Investments (Two) Llp
Address: Hyde Park House 5 Manfred Road, London, SW15 2RS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc332840
Notified on 6 April 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Bam Properties 34 Ltd
Address: Hyde Park House 5 Manfred Road, London, SW15 2RS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5481299
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (10 pages)

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