BALDERTON CAPITAL (UK) LLP COMPANIES HOUSE – OC306910

Balderton Capital

Overview

  • Registered office address: The Stables, 28 Britannia Street, London, WC1X 9JF
  • Company type: Limited liability partnership
  • Incorporated on: 12 February 2004
  • Status: Active

Key filing dates

  • Accounting reference date: 31 December
  • Last accounts made up to: 31 December 2018
  • Next accounts due: 30 September 2020
  • Last confirmation statement date: 12 January 2020
  • Next confirmation statement due: 26 January 2021

Previous company names

NamePeriod
BALDERTON CAPITAL MANAGEMENT (UK) LLP11 April 2011
BENCHMARK MANAGEMENT (UK) LLP11 June 2007

People

Officers:
16 officers / 8 resignations

  • LLP Designated Member BUNTING, Timothy Brian ACTIVE
  • Appointed: 1 January 2007
  • Date of birth: August 1963
  • Correspondence address: The Old Rectory, Frog Lane, Rotherwick, Hook, , , RG27 9BE
  • Country/State of Residence: United Kingdom

  • LLP Designated Member CHANDRATILLAKE, Suranga ACTIVE
  • Appointed: 23 May 2014
  • Date of birth: October 1977
  • Correspondence address: The Stables, 28 Britannia Street, London, England, WC1X 9JF
  • Country/State of Residence: England

  • LLP Designated Member FJELDSOE-NIELSEN, Lars ACTIVE
  • Appointed: 13 October 2015
  • Date of birth: June 1973
  • Correspondence address: The Stables, 28 Britannia Street, London, WC1X 9JF
  • Country/State of Residence: Monaco

  • LLP Designated Member LIAUTAUD, Bernard ACTIVE
  • Appointed: 4 September 2008
  • Date of birth: June 1962
  • Correspondence address: 50, Wilton Crescent, London, SW1X 8RX
  • Country/State of Residence: United Kingdom

  • LLP Designated Member MISSO, Jerome Jude ACTIVE
  • Appointed: 1 July 2004
  • Date of birth: October 1963
  • Correspondence address: 32, Ailsa Road, St Margarets, Twickenham, Middlesex, TW1 2QW
  • Country/State of Residence: England

  • LLP Designated Member MOFFAT, Robert Warriner ACTIVE
  • Appointed: 6 April 2016
  • Date of birth: June 1978
  • Correspondence address: The Stables, 28 Britannia Street, London, WC1X 9JF
  • Country/State of Residence: United Kingdom

  • LLP Designated Member WATERHOUSE, Daniel David ACTIVE
  • Appointed: 17 December 2013
  • Date of birth: July 1971
  • Correspondence address: The Stables, 28 Britannia Street, London, England, WC1X 9JF
  • Country/State of Residence: United Kingdom

  • LLP Designated Member WISE, James Paul ACTIVE
  • Appointed: 6 April 2016
  • Date of birth: May 1986
  • Correspondence address: The Stables, 28 Britannia Street, London, WC1X 9JF
  • Country/State of Residence: England

  • LLP Designated Member BONANZINGA, Roberto RESIGNED
  • Appointed: 9 October 2008
  • Date of birth: April 1969
  • Resigned: 30 June 2015
  • Correspondence address: 28, Crofton Avenue, London, United Kingdom, W4 3RW
  • Country/State of Residence: England

  • LLP Designated Member BRENNER, Johann RESIGNED
  • Appointed: 1 March 2004
  • Date of birth: August 1961
  • Resigned: 1 July 2008
  • Correspondence address: Erstaviks Kvarnvag 19b, Se-13336, Saltsjobaden, , Sweden,

  • LLP Designated Member COELHO, George Arjun RESIGNED
  • Appointed: 12 February 2004
  • Date of birth: June 1952
  • Resigned: 30 April 2008
  • Correspondence address: Fla T4, 139 George Street, London, , , W1H 5LB
  • Country/State of Residence: England

  • LLP Designated Member EVANS, Mark William RESIGNED
  • Appointed: 12 February 2004
  • Date of birth: August 1957
  • Resigned: 31 December 2015
  • Correspondence address: Top Flat 8 Kensington Park Gardens, London, , , W11 3HB
  • Country/State of Residence: England

  • LLP Designated Member KREIZ, Ynon RESIGNED
  • Appointed: 30 August 2005
  • Date of birth: March 1965
  • Resigned: 31 December 2007
  • Correspondence address: 16, Elsworthy Road, London, NW3 3DJ
  • Country/State of Residence: United Kingdom

  • LLP Designated Member MALONEY, Barry RESIGNED
  • Appointed: 12 February 2004
  • Date of birth: June 1959
  • Resigned: 14 May 2014
  • Correspondence address: 13, Clark House, 552 Kings Road, London, , , SW10 0RS
  • Country/State of Residence: United Kingdom

  • LLP Designated Member MISTRY, Dharmash Pravin RESIGNED
  • Appointed: 21 July 2008
  • Date of birth: August 1970
  • Resigned: 1 September 2012
  • Correspondence address: 5, Dickenson Road, Crouch End, London, N8 9EN
  • Country/State of Residence: England

  • LLP Designated Member RT146 LIMITED RESIGNED
  • Appointed: 12 February 2004
  • Resigned: 31 August 2011
  • Correspondence address: 20, Balderton Street, London, United Kingdom, W1K 6TL
  • European Economic Area
  • Place registered: LONDON (UK)
  • Registration number: 3984515

Persons with significant control:

0 active person with significant control / 1 active statements

Statements

Statement ACTIVE

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

  • Notified on: 15 February 2017

Recent Filing History

DateFormDescription
24 Jan 2020LLCS01Confirmation statement made on 12 January 2020 with no updates
26 Sep 2019AAFull accounts made up to 31 December 2018
24 Jan 2019LLCS01Confirmation statement made on 12 January 2019 with no updates
25 Sep 2018AAFull accounts made up to 31 December 2017
27 Feb 2018LLCS01Confirmation statement made on 12 January 2018 with no updates
5 Sep 2017AAFull accounts made up to 31 December 2016
22 Feb 2017LLCS01Confirmation statement made on 15 February 2017 with updates
23 Sep 2016AAFull accounts made up to 31 December 2015
7 Apr 2016LLAP01Appointment of Mr James Paul Wise as a member on 6 April 2016
7 Apr 2016LLAP01Appointment of Mr Robert Warriner Moffat as a member on 6 April 2016
10 Mar 2016LLAR01Annual return made up to 15 February 2016
9 Feb 2016LLTM01Termination of appointment of Mark William Evans as a member on 31 December 2015
13 Oct 2015LLAP01Appointment of Mr Lars Fjeldsoe-Nielsen as a member on 13 October 2015
9 Oct 2015AAFull accounts made up to 31 December 2014
30 Jun 2015LLTM01Termination of appointment of Roberto Bonanzinga as a member on 30 June 2015
13 Mar 2015LLAR01Annual return made up to 15 February 2015
13 Mar 2015LLCH01Member’s details changed for Mr Suranga Chandratillake on 1 July 2014
4 Dec 2014LLAD01Registered office address changed from 28 the Stables Britannia Street London WC1X 9JF England to The Stables 28 Britannia Street London WC1X 9JF on 4 December 2014
4 Dec 2014LLAD01Registered office address changed from 20 Balderton Street London W1K 6TL to The Stables 28 Britannia Street London WC1X 9JF on 4 December 2014
1 Oct 2014AAFull accounts made up to 31 December 2013
23 May 2014LLAP01Appointment of Mr Suranga Chandratillake as a member
14 May 2014LLTM01Termination of appointment of Barry Maloney as a member
14 Mar 2014LLAR01Annual return made up to 15 February 2014
18 Dec 2013LLAP01Appointment of Mr Daniel David Waterhouse as a member
2 Oct 2013AAFull accounts made up to 31 December 2012
13 Mar 2013LLAR01Annual return made up to 15 February 2013
28 Sep 2012AAFull accounts made up to 31 December 2011
3 Sep 2012LLTM01Termination of appointment of Dharmash Mistry as a member
7 Mar 2012LLAR01Annual return made up to 15 February 2012
7 Mar 2012LLCH01Member’s details changed for Mr Roberto Bonanzinga on 28 February 2012
6 Mar 2012LLTM01Termination of appointment of Rt146 Limited as a member
3 Oct 2011AAFull accounts made up to 31 December 2010
11 Apr 2011CERTNMCompany name changed balderton capital management (uk) LLPcertificate issued on 11/04/11
LLNM01 change-of-name-notice-limited-liability-partnership
2 Mar 2011LLAR01Annual return made up to 15 February 2011
2 Mar 2011LLCH02Member’s details changed for Rt146 Limited on 28 February 2011
2 Mar 2011LLCH01Member’s details changed for Barry Maloney on 28 February 2011
2 Mar 2011LLCH01Member’s details changed for Roberto Bonanzinga on 28 February 2011
2 Mar 2011LLCH01Member’s details changed for Bernard Liautaud on 28 February 2011
5 Oct 2010AAFull accounts made up to 31 December 2009
8 Apr 2010LLAR01Annual return made up to 15 February 2010
29 Apr 2009AAFull accounts made up to 31 December 2008
20 Apr 2009LLP363Annual return made up to 15/02/09
16 Oct 2008LLP288aLLP member appointed roberto bonanzinga
3 Oct 2008AAFull accounts made up to 31 December 2007
25 Sep 2008LLP288aLLP member appointed bernard liautaud
29 Jul 2008LLP288aLLP member appointed dharmash mistry
23 Jul 2008LLP288bMember resigned johann brenner
15 May 2008LLP288bMember resigned george coelho
14 May 2008LLP288cMember’s particulars jerome misso
14 May 2008LLP363Annual return made up to 15/02/08
1 May 2008LLP288cMember’s particulars RT146 LIMITED logged form
11 Apr 2008LLP288cMember’s particulars jerome misso
11 Apr 2008LLP288cMember’s particulars RT146 LIMITED logged form
4 Apr 2008LLP288bMember resigned ynon kreiz
4 Apr 2008LLP288cMember’s particulars benchmark adviser (uk) LIMITED
17 Jan 2008288aNew member appointed
19 Jun 2007AAFull accounts made up to 31 December 2006
11 Jun 2007CERTNMCompany name changed benchmark management (uk) LLPcertificate issued on 11/06/07
17 Apr 2007363aAnnual return made up to 15/02/07
22 May 2006AAFull accounts made up to 31 December 2005
8 Mar 2006363aAnnual return made up to 15/02/06
9 Sep 2005288aNew member appointed
6 Jun 2005AAFull accounts made up to 31 December 2004
22 Feb 2005363aAnnual return made up to 12/02/05
28 Jul 2004225Accounting reference date shortened from 28/02/05 to 31/12/04
21 Jul 2004288aNew member appointed
15 Mar 2004288aNew member appointed
12 Feb 2004NEWINCIncorporation

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