BALLENTINE HOLDINGS LIMITED
25 BEDFORD SQUARE, LONDON WC1B 3HH- Active
- Private Limited Company
- Company No. 11737077
- Last Updated: 01 Mar 2024
Company Profile
BALLENTINE HOLDINGS LIMITED was incorporated on Thursday, December 20, 2018 as a Private Limited Company with registered address in LONDON. BALLENTINE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 10 months and 25 days.
| Name | BALLENTINE HOLDINGS LIMITED |
|---|---|
| Company number | 11737077 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BEDFORD SQUARE LONDON WC1B 3HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeffrey S Dweck Nationality: American |
Dates: Friday, December 21, 2018 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALLENTINE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALLENTINE HOLDINGS LIMITED | 20 Dec 2018 |