Balance Legal Capital Ii Uk B Ltd

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Company number
15458668
Status
Active
Registered address
25 Southampton Buildings, London, England, Wc2a 1al
Incorporated
1 February 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64205

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ansbro, Kylie Marion
    Director
    Nationality: British · Residence: Scotland · Appointed: 2024-02-01
    • Kylie Marion ANSBRO — Officer, appointed 2024-08-09
    • Kylie Marion ANSBRO — Officer, appointed 2024-02-01
    • Kylie Marion ANSBRO — Officer, appointed 2023-05-09
  • Hayes, Oliver David Thomas
    Director
    Nationality: British · Residence: England · Appointed: 2024-02-01
    • Oliver David Thomas HAYES — Officer, appointed 2024-08-09
    • Oliver David Thomas HAYES — Officer, appointed 2024-04-11
    • Oliver David Thomas HAYES — Officer, appointed 2024-04-11
  • Houlker, Jamie William Malcolm
    Director
    Nationality: New Zealander · Residence: England · Appointed: 2024-02-01
    • Jamie William Malcolm HOULKER — Officer, appointed 2024-08-09
    • Jamie William Malcolm HOULKER — Officer, appointed 2024-04-18
    • Jamie William Malcolm HOULKER — Officer, appointed 2024-04-11
  • Rothkopf, Robert
    Director
    Nationality: British · Residence: England · Appointed: 2024-02-01
    • Robert ROTHKOPF — Officer, appointed 2024-02-01
    • Robert ROTHKOPF — Officer, appointed 2022-02-17
    • Robert ROTHKOPF — Officer, appointed 2021-05-17

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-17 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-10-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-22 · Type: CS01
  • change-account-reference-date-company-current-extended
    Date: 2025-01-09 · Type: AA01
  • incorporation-company
    Date: 2024-02-01 · Type: NEWINC

PSC / Beneficial Ownership

  • Blc Ii Gp Llp
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-02-01

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

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Director History

4 director records on file · 4 active · 50 linked appointment entries

Financials

5 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BALANCE LEGAL CAPITAL II UK B LTD - UK Company Risk Report