OpenRegistry
Companies House/Milton Keynes/Company profile

BALENA HOLDING LTD

Active
17317787·incorporated 2026-07-03

BALENA HOLDING LTD is an active UK private limited company, incorporated on 3 July 2026 at Companies House (number 17317787; OpenRegistry canonical ID GB-17317787-balena-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 132,837 active UK entities in that code and one of 27,737 active companies registered in Milton Keynes (postcode MK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-07-03
Registered Address
C/O VALT LAKEVIEW HOUSE,, BOND AVENUE, BLETCHLEY,, MILTON KEYNES, MK1 1FE, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Next accounts due 2028-04-03. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-07-16.

Persons with significant control

BALENA HOLDING LTD has 2 persons with significant control on file:

  • Jason Lawrence Whale born 1983 resident in England, British national. Notified 2026-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Delia Catalina Dragomirescu born 1978 resident in England, Romanian national. Notified 2026-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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