OpenRegistry
Companies House/London/Company profile

BALZAN LIMITED

Active
04020436·incorporated 2000-06-23

BALZAN LIMITED is an active UK private limited company, incorporated on 23 June 2000 at Companies House (number 04020436; OpenRegistry canonical ID GB-04020436-balzan-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-23
Registered Address
75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BALZAN LIMITED has 1 person with significant control on file:

  • Balzan (London) Ltd (United Kingdom reg. 07468489). Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Benjamin Caruana born 1940 resident in Malta, Maltese national. Notified 2016-04-07. Ceased 2023-09-20.
    • Owns 25–50% of shares

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