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Balashev, Thomas George
Company Director born in June 1989Individual (15 offsprings)Officer
2020-05-21 ~ nowOF - Director → CIF 0Mr Thomas George Stephan Balashev
Born in June 1989Individual (15 offsprings)Person with significant control 2020-05-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0
BALASHEV INVESTMENT GROUP LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Other Debtors
Amounts owed to group undertakings
Other Creditors
- Registered number 12615593
BALASHEV INVESTMENT GROUP LIMITED
Info
54 South Molton Street, London W1K 5SGPrivate Limited Company incorporated on 2020-05-21 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-20CIF 0 BALASHEV INVESTMENT GROUP LIMITED
SRegistered number missing54, South Molton Street, London, England, W1K 5SGPRIVATE COMPANY LIMITED BY SHARESCIF 1BALASHEV INVESTMENT GROUP LIMITED
SRegistered number 12615593CIF 254, South Molton Street, London, United Kingdom, W1K 5SGBALASHEV INVESTMENT GROUP LIMITED
SRegistered number 1261559310, Brick Street, London, England, W1J 7DFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1
MONTA CAPITAL PLC
- nowM CAPITAL PROJECTS PLC - 2020-06-2254 South Molton Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-88,773 GBP2022-03-31Officer 2022-03-18 ~ nowCIF 2 - Director → MEPerson with significant control 2020-05-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2M CAPITAL PROJECTS INVESTMENTS LLP - 2020-07-0154 South Molton Street, London, EnglandActive Corporate (2 parents)Person with significant control 2020-05-22 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-05-22 ~ nowCIF 1 - LLP Designated Member → ME
- 354 South Molton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Person with significant control 2022-03-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4Amelia House, Crescent Road, Worthing, EnglandDissolved Corporate (3 parents)Person with significant control 2021-04-23 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
