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BALANCE LEGAL CAPITAL II UK LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2021-05-17
Legal form
ltd
Activity
64205
Registered office
25 Southampton Buildings, London, WC2A 1AL, United Kingdom

BALANCE LEGAL CAPITAL II UK LTD is a ltd registered in GB, incorporated 2021-05-17 (active).

Ownership & control

Owners / controllers
  • BALANCE LEGAL CAPITAL II UK LTD
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BLC II GP LLPbeneficial owner 87.5%→BALANCE LEGAL CAPITAL II UK LTD
  2. 2BLC II GP MEMBER LTDbeneficial owner 100%→BLC II GP LLP
  3. 2BLC II GP MEMBER LTDbeneficial owner→BLC II GP LLP
  4. 3BALANCE LEGAL CAPITAL LLPbeneficial owner 87.5%→BLC II GP MEMBER LTD
  5. 4Oliver David Thomas Hayesbeneficial owner 50%→BALANCE LEGAL CAPITAL LLP
  6. 4Mr Robert Rothkopfbeneficial owner 75%→BALANCE LEGAL CAPITAL LLP
  7. 4Mr Simon Robert Burnettbeneficial owner 50%→BALANCE LEGAL CAPITAL LLP
  8. 4Mr Robert Rothkopfbeneficial owner→BALANCE LEGAL CAPITAL LLP
  9. 4Mr Simon Robert Burnettbeneficial owner→BALANCE LEGAL CAPITAL LLP
  10. 4Oliver David Thomas Hayesbeneficial owner→BALANCE LEGAL CAPITAL LLP

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
13404724
Status
active
Type
ltd
Incorporated
2021-05-17
Registered office
25 Southampton Buildings, London, WC2A 1AL, United Kingdom
SIC
64205
Officers · 4 active
  • ANSBRO, Kylie Marion
    director · British · appt 2023-05-09
  • HAYES, Oliver David Thomas
    director · British · appt 2021-05-17
  • HOULKER, Jamie William Malcolm
    director · New Zealander · appt 2021-05-17
  • ROTHKOPF, Robert
    director · British · appt 2021-05-17
  • BURNETT, Simon Robert(resigned)
    director · Australian · appt 2023-05-10
  • BURNETT, Simon Robert(resigned)
    director · Australian · appt 2021-09-10
Beneficial owners · PSC · 1 current
  • ■
    Blc Ii Gp Llp
    corporate PSC · United Kingdom · since 2021-05-17 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BALANCE LEGAL CAPITAL II UK LTD. Notes are community-contributed leads, not verified facts.

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