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Companies House/Edinburgh/Company profile

BALITU IMPEX LP

Active
SL019715·incorporated 2015-02-24

BALITU IMPEX LP is an active UK limited partnership, incorporated on 24 February 2015 at Companies House (number SL019715; OpenRegistry canonical ID GB-SL019715-balitu-impex-lp). Sophymarine's OpenRegistry indexes it as one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Partnership
Incorporated
2015-02-24
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BALITU IMPEX LP

Financials

Check financials of BALITU IMPEX LP

Filings

Check filing history of BALITU IMPEX LP

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Partnership composition

1 general partner, 1 limited partner.

Persons with significant control

BALITU IMPEX LP has 1 person with significant control on file:

  • Tslil Danilov born 2001 resident in Ukraine, Israeli national. Notified 2021-12-01.
    • Holds 75% or more of voting rights
    • Part Right To Share Surplus Assets 75 To 100 Percent
    • Has the right to appoint and remove the person
  • Steps to find psc not yet completed partnership

2 historical PSC records have ceased:

  • Oleksiy Dylevych born 1976 resident in Ukraine, Ukrainian national. Notified 2018-12-21. Ceased 2021-12-01.
    • Has significant influence or control
  • (unnamed). Notified 2018-03-14. Ceased 2018-12-21.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SL019715.

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