co
Corporate
Observer
Homepage
Data
Great Britain
Company
BALMAIN PRINCIPALS LLP

BALMAIN PRINCIPALS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALMAIN PRINCIPALS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC311743
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BALMAIN PRINCIPALS LLP located?

    Registered Office Address
    Hyde Park House
    5 Manfred Road
    SW15 2RS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALMAIN PRINCIPALS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BALMAIN PRINCIPALS LLP?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for BALMAIN PRINCIPALS LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2026 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2025

    		14 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Member's details changed for Mr Paul Francis Cawood on Apr 20, 2020

    		2 pagesLLCH01

    Change of details for Timothy John Rylance as a person with significant control on Apr 20, 2020

    		2 pagesLLPSC04

    Member's details changed for Mr Timothy John Rylance on Apr 20, 2020

    		2 pagesLLCH01

    Change of details for Mr Paul Francis Cawood as a person with significant control on Apr 20, 2020

    		2 pagesLLPSC04

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesLLCS01

    Change of details for Mr Paul Francis Cawood as a person with significant control on Jul 10, 2019

    		2 pagesLLPSC04

    Change of details for Timothy John Rylance as a person with significant control on Jul 10, 2019

    		2 pagesLLPSC04

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Registered office address changed from 25 Heathmans Road London SW6 4TJ to Hyde Park House 5 Manfred Road London SW15 2RS on Jul 31, 2019

    		1 pagesLLAD01

    Member's details changed for Carrington Lp Limited on Jul 10, 2019

    		1 pagesLLCH02

    Change of details for Carrington Lp Limited as a person with significant control on Jul 10, 2019

    		2 pagesLLPSC05

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA
    View All Filings

    Who are the officers of BALMAIN PRINCIPALS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAWOOD, Paul Francis
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		LLP Designated Member
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		United Kingdom141611470002
    RYLANCE, Timothy John
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		LLP Designated Member
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		United Kingdom141611490003
    CARRINGTON LP LIMITED
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		LLP Designated Member
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		141623500001
    TURNER, James William
    55 Langthorne Street
    SW6 6JT London
    		LLP Designated Member
    55 Langthorne Street
    SW6 6JT London
    		141611460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALMAIN PRINCIPALS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Timothy John Rylance
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Apr 06, 2016
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Apr 06, 2016
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04953407
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Paul Francis Cawood
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Apr 06, 2016
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0