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Ballentine Holdings Limited

Ballentine Holdings Limited is an active company incorporated on 20 December 2018 with the registered office located in London, Greater London. Ballentine Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11737077
Private limited company
Age
6 years
Incorporated 20 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
15 Hanover Square Mayfair
London
W1S 1HS
United Kingdom
Address changed on 28 Apr 2025 (4 months ago)
Previous address was 25 Bedford Square London WC1B 3HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Mr Jeffrey S Dweck
PSC • American • Lives in United States • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Imperium Corporate Directors Limited and Grant Terence Twine are mutual people.
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Birchcore Limited
Imperium Corporate Directors Limited and Grant Terence Twine are mutual people.
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Duckfield Investments Limited
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Multiverse Nominee Limited
Imperium Corporate Directors Limited and Grant Terence Twine are mutual people.
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Smoke Consolidated Investment Holdings Limited
Imperium Corporate Directors Limited and Grant Terence Twine are mutual people.
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Newchain Limited
Grant Terence Twine is a mutual person.
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Prenlake Properties Limited
Imperium Corporate Directors Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19K
Decreased by £698K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.47M
Increased by £248K (+2%)
Total Liabilities
-£1.78M
Increased by £1.75M (+6493%)
Net Assets
£11.69M
Decreased by £1.51M (-11%)
Debt Ratio (%)
13%
Increased by 13.01% (+6371%)
Latest Activity
Registered Address Changed
4 Months Ago on 28 Apr 2025
Imperium Corporate Directors Limited Details Changed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
Mr Grant Terence Twine Appointed
3 Years Ago on 1 Jan 2022
Praxis Directors One (Uk) Limited Resigned
3 Years Ago on 1 Jan 2022
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Documents
Director's details changed for Imperium Corporate Directors Limited on 8 April 2025
Submitted on 28 Apr 2025
Registered office address changed from 25 Bedford Square London WC1B 3HH England to 15 Hanover Square Mayfair London W1S 1HS on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 13 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 31 Dec 2022
Appointment of Mr Grant Terence Twine as a director on 1 January 2022
Submitted on 7 Jan 2022
Appointment of Imperium Corporate Directors Limited as a director on 1 January 2022
Submitted on 5 Jan 2022
Repayment History
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