BALMAIN ASSET MANAGEMENT LLP

Overview

Company Name	BALMAIN ASSET MANAGEMENT LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC312849
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BALMAIN ASSET MANAGEMENT LLP located?

Registered Office Address	Hyde Park House 5 Manfred Road SW15 2RS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BALMAIN ASSET MANAGEMENT LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2027
Next Confirmation Statement Due	Apr 12, 2027
Next Confirmation Statement Made Up To	Mar 29, 2026
Overdue	No

What are the latest filings for BALMAIN ASSET MANAGEMENT LLP?

Filings
Date	Description	Document	Type
Apr 02, 2026	Confirmation statement made on Mar 29, 2026 with no updates	3 pages	LLCS01

Jul 18, 2025	Total exemption full accounts made up to Mar 31, 2025	16 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	LLCS01

Jul 14, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	LLCS01

Jul 18, 2023	Total exemption full accounts made up to Mar 31, 2023	15 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	LLCS01

Mar 30, 2023	Member's details changed for Mr Jonathan Turner on Mar 30, 2023	2 pages	LLCH01

Nov 16, 2022	Total exemption full accounts made up to Mar 31, 2022	15 pages	AA

Apr 19, 2022	Change of details for Balmain Principals Llp as a person with significant control on Apr 06, 2019	2 pages	LLPSC05

Apr 14, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	LLCS01

Nov 24, 2021	Total exemption full accounts made up to Mar 31, 2021	15 pages	AA

Aug 27, 2021	Change of details for Balmain Principals Llp as a person with significant control on Apr 06, 2019	2 pages	LLPSC05

Aug 25, 2021	Cessation of Bam Properties 20 Ltd as a person with significant control on Apr 06, 2019	1 pages	LLPSC07

Mar 29, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	LLCS01

Nov 12, 2020	Total exemption full accounts made up to Mar 31, 2020	15 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	LLCS01

Feb 26, 2020	Appointment of Mr Jonathan Turner as a member on Apr 06, 2019	2 pages	LLAP01

Dec 24, 2019	Accounts for a small company made up to Mar 31, 2019	15 pages	AA

Jul 31, 2019	Registered office address changed from 25 Heathmans Road London SW6 4TJ United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on Jul 31, 2019	1 pages	LLAD01

Jul 29, 2019	Member's details changed for Bam Properties 20 Ltd on Jul 10, 2019	1 pages	LLCH02

Jul 29, 2019	Member's details changed for Balmain Principals Llp on Jul 10, 2019	1 pages	LLCH02

Jul 29, 2019	Change of details for Bam Properties 20 Ltd as a person with significant control on Jul 10, 2019	2 pages	LLPSC05

Jul 29, 2019	Change of details for Balmain Principals Llp as a person with significant control on Jul 10, 2019	2 pages	LLPSC05

Apr 01, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of BALMAIN ASSET MANAGEMENT LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
TURNER, Jonathan 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom	Apr 06, 2019		LLP Designated Member	5 Manfred Road SW15 2RS London Hyde Park House United Kingdom	England	1968-12	81575780002
BALMAIN PRINCIPALS LLP 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom	Apr 19, 2005		LLP Designated Member	5 Manfred Road SW15 2RS London Hyde Park House United Kingdom			141654470001
BAM PROPERTIES 20 LTD 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom	Apr 19, 2005		LLP Designated Member	5 Manfred Road SW15 2RS London Hyde Park House United Kingdom			141654480002
LANG, Stuart Craig Upham Park Road W4 1PG London 54	Jun 13, 2008	Mar 29, 2010	LLP Designated Member	Upham Park Road W4 1PG London 54	United Kingdom	1972-6	142577510001
TURNER, Jonathan Flat 1 42 Blenheim Crescent W11 1NY London	Nov 13, 2007	Mar 29, 2010	LLP Designated Member	Flat 1 42 Blenheim Crescent W11 1NY London	England	1968-12	81575780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALMAIN ASSET MANAGEMENT LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Bam Properties 20 Ltd

Apr 06, 2016

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5250719

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.

Balmain Principals Llp

Apr 06, 2016

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc311743

Natures of Control

The person holds, directly or indirectly, more than 75% 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 75% 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.
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