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BALFOUR SANTI HOLDINGS LIMITED

Active
08373401·incorporated 2013-01-24

BALFOUR SANTI HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 January 2013 at Companies House (number 08373401; OpenRegistry canonical ID GB-08373401-balfour-santi-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-24
Registered Address
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

BALFOUR SANTI HOLDINGS LIMITED has 2 persons with significant control on file:

  • Keith James Louch born 1950 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Claudia Giuseppina Francesca Louch born 1962 resident in United Kingdom, German national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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