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Companies House/London/Company profile

THE BALLISTRA GROUP LTD

Active
11460850·incorporated 2018-07-12

THE BALLISTRA GROUP LTD is an active UK private limited company, incorporated on 12 July 2018 at Companies House (number 11460850; OpenRegistry canonical ID GB-11460850-the-ballistra-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-12
Registered Address
C/O TWO MATTS, 151 WARDOUR STREET, LONDON, W1F 8WE, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Persons with significant control

THE BALLISTRA GROUP LTD has 2 persons with significant control on file:

  • Mr Mark Rose born 1974 resident in Israel, Israeli national. Notified 2018-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Max Radford born 1972 resident in United Kingdom, British national. Notified 2018-07-12.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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