BALARAMA UK HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BALARAMA UK HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BALARAMA UK HOLDING LIMITED was incorporated 1 years ago on 20/01/2023 and has the registered number: 14605806. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
BALARAMA UK HOLDING LIMITED was incorporated 1 years ago on 20/01/2023 and has the registered number: 14605806. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
BALARAMA UK HOLDING LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2024 |
Registered Office
6TH FLOOR, 125 LONDON WALL
LONDON
UNITED KINGDOM
EC2Y 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2023-01-20 | CURRENT | ||
| MR DIEGO ANDRES CHONA BELTRAN | Sep 1982 | Colombian | Director | 2023-01-20 | CURRENT |
| MR PETER DAVID MALCOLM | Jan 1964 | British | Director | 2023-07-14 | CURRENT |
| MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2023-01-20 UNTIL 2023-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Patria Investment Limited | 2023-01-20 | Grand Cayman |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |