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All Information about:
Name

Balbourne Holdings Limited
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID no VAT ID available
Company No. 07684377 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Ingleby (1869) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Atwal, Sukhjinder Singh Status: Active Notified: 06/04/2016 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Neil, Lindon Wilson Status: Active Notified: 06/04/2016 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Atwal, Sukhjinder Singh Covent Garden, London, United Kingdom Status: Active Notified: 29/06/2011 Date of Birth: 01/1971 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Neil, Lindon Wilson Covent Garden, London, United Kingdom Status: Active Notified: 29/06/2011 Date of Birth: 06/1962 Occupation: Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Balbourne Renewable Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07167421 Nature of Control
  • Ownership of shares - 75% or more
    •