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WARWICK BALFOUR CAPITAL LLP

Active
OC324008·incorporated 2006-11-17

WARWICK BALFOUR CAPITAL LLP is an active UK limited liability partnership, incorporated on 17 November 2006 at Companies House (number OC324008; OpenRegistry canonical ID GB-OC324008-warwick-balfour-capital-llp). Sophymarine's OpenRegistry indexes it as one of 96 active companies registered in Staplehurst, Kent (postcode TN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2006-11-17
Registered Address
BALFOUR WINERY, FIVE OAK LANE, STAPLEHURST, KENT, TN12 0HT, UNITED KINGDOM
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

WARWICK BALFOUR CAPITAL LLP has 1 person with significant control on file:

  • Mrs Leslie Balfour-Lynn born 1953 resident in England, British national. Notified 2016-11-01.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

Previous names

WARWICK BALFOUR CAPITAL LLP has previously traded as:

  • WARWICK BALFOUR FOX & ANCHOR LLP (until 2014-09-04)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC324008.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.