Balena Ltd is an active company incorporated on 3 October 2011 with the registered office located in London, City of London. Balena Ltd was registered 14 years ago.
Notification of Matthew William Douglas Koven as a person with significant control on 24 November 2025
Submitted on 12 Dec 2025
Appointment of Matthew William Douglas Koven as a director on 24 November 2025
Submitted on 12 Dec 2025
Cancellation of shares. Statement of capital on 27 April 2015
Submitted on 12 Dec 2025
Sub-division of shares on 29 August 2014
Submitted on 12 Dec 2025
Appointment of Mwlaw Services Limited as a secretary on 24 November 2025
Submitted on 11 Dec 2025
Appointment of Peter George Bozian as a director on 24 November 2025
Submitted on 11 Dec 2025
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 9th Floor 6 New Street Square London EC4A 3BF on 11 December 2025
Submitted on 11 Dec 2025
Replacement filing of SH01 - 30/06/15 Statement of Capital gbp 227.3168
Submitted on 11 Dec 2025
Replacement filing of SH01 - 29/08/14 Statement of Capital gbp 220.8517