- Sources fused
- 2
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
BALMAIN EUROPEAN RETAIL PROPERTY FUND LLP
BALMAIN EUROPEAN RETAIL PROPERTY FUND LLP — active UK company, incorporated 2007 (oo:GB-COH-OC333225). UBO chain traced 26 hops, 4 owners, 5 officers. Cited…
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-11-29
- Legal form
- llp
- Registered office
- Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BALMAIN EUROPEAN RETAIL PROPERTY FUND LLP
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BALMAIN EUROPEAN RETAIL PROPERTY FUND LLP, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- OC333225
- Status
- active
- Type
- llp
- Incorporated
- 2007-11-29
- Registered office
- Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
People & control
4 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BALMAIN EUROPEAN PROPERTY INVESTMENTS (TWO) LLP
- corporate llp designated member · appointed 2007-11-29 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- BALMAIN ASSET MANAGEMENT LLPbeneficial owner
- BAM PROPERTIES 20 LTD
- corporate llp designated member · appointed 2020-03-31 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · since 2020-03-31 · CH · PSC register
- corporate llp designated member · appointed 2011-09-01 · resigned · Companies House
- corporate PSC · 25–50% votes · United Kingdom · ceased 2020-03-31 · CH · PSC register
Also holds roles at 4 other companies- BALMAIN ASSET MANAGEMENT LLPbeneficial owner
- REVCAP UK HOLDINGS LIMITEDbeneficial owner
- Revcap Uk Holdings Limitedbeneficial owner
- TURNER, James William
- llp designated member · appointed 2007-11-29 · resigned · Companies House
- UBERIOR EUROPE LIMITED
- corporate llp designated member · appointed 2008-01-10 · resigned · Companies House
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BALMAIN EUROPEAN RETAIL PROPERTY FUND LLP?
- What is BALMAIN EUROPEAN RETAIL PROPERTY FUND LLP's risk level?
- Where does BALMAIN EUROPEAN RETAIL PROPERTY FUND LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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