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BALLINGER GROUP HOLDINGS (UK) LTD

Active
12511349·incorporated 2020-03-11

BALLINGER GROUP HOLDINGS (UK) LTD is an active UK private limited company, incorporated on 11 March 2020 at Companies House (number 12511349; OpenRegistry canonical ID GB-12511349-ballinger-group-holdings-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-11
Registered Address
65 CURZON STREET, LONDON, W1J 8PE, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BALLINGER GROUP HOLDINGS (UK) LTD

Filings

Check filing history of BALLINGER GROUP HOLDINGS (UK) LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

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

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Oliver James Bridgen born 1981 resident in England, British national. Notified 2021-09-27. Ceased 2024-05-16.
    • Owns 25–50% of shares
  • Mr William Patrick Tracey born 1976 resident in England, British national. Notified 2021-09-27. Ceased 2021-09-27.
    • Holds 25–50% of voting rights
  • Mr William Patrick Tracey born 1976 resident in England, British national. Notified 2020-04-29. Ceased 2020-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Mark Dudderidge born 1977 resident in England, British national. Notified 2020-03-11. Ceased 2020-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Oliver James Bridgen born 1981 resident in England, British national. Notified 2020-03-11. Ceased 2020-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-07-30. Ceased 2021-09-27.

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12511349.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.