Balthazar Capital Partners Ltd.

Company Name	Balthazar Capital Partners Ltd.
Directors	Benjamin Billarant and Thomas Laurent Jolyon Drewry
Company Status	Active
Company Number	04971234
Category	Private Limited Company
Incorporation Date	20 November 2003(20 years, 5 months ago)
Previous Name	Globefin European Advisors Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Benjamin Billarant
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French,American
Status	Current
Appointed	20 November 2003(same day as company formation)
Role	Asset Management
Country of Residence	France
Correspondence Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB

Secretary Name	Mr Benjamin Jean Billarant
Status	Current
Appointed	06 April 2010(6 years, 4 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB

Director Name	Mr Thomas Laurent Jolyon Drewry
Date of Birth	April 1972 (Born 52 years ago)
Nationality	French,British
Status	Current
Appointed	01 September 2020(16 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB

Director Name	Xavier Thoma
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Role	Asset Management
Correspondence Address	Flat 3 14 Dawson Place London W2 4TJ

Secretary Name	Xavier Thoma
Nationality	Belgian
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Role	Asset Management
Correspondence Address	Flat 3 14 Dawson Place London W2 4TJ

Director Name	Mr Jonathan Charles Dho
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 09 July 2013)
Role	Finance, Head Of Research
Country of Residence	United Kingdom
Correspondence Address	15 Stratton Street London W1J 8LQ

Director Name	Mr Nicholas Sinclair Bowden
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 January 2015)
Role	Finance Trading
Country of Residence	United Kingdom
Correspondence Address	15 Stratton Street London W1J 8LQ

Director Name	Mr Yves Klemmer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	19 March 2015(11 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2020)
Role	Portfolio Manager
Country of Residence	Sweden
Correspondence Address	38 Berkeley Square London W1J 5AE

Director Name	Mr Antonio Mihael Marinovic
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 10 May 2019)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	38 Berkeley Square London W1J 5AE

Director Name	Mr Dominic Anthony Shaw Pickavance
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(15 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2020)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	151 Blythe Road London W14 0HL

Contact

Website	balthazarcapital.co.uk
Email address	[email protected]
Telephone	020 70978942
Telephone region	London

Location

Registered Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

67k at £1	Benjamin Billarant 59.82% Ordinary
45k at £1	Nicholas Sinclair Bowden 40.18% Ordinary

Financials

Year	2014
Turnover	£840,758
Net Worth	£529,945
Cash	£256,536
Current Liabilities	£29,412

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

7 June 2004	Delivered on: 9 June 2004 Satisfied on: 17 August 2015 Persons entitled: Goldengate Equities Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,461 and retained interest thereon. Fully Satisfied

Filing History

11 December 2020	Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020 (1 page)
19 November 2020	Change of details for Mr Benjamin Billarant as a person with significant control on 10 November 2020 (2 pages)
17 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
12 October 2020	Full accounts made up to 31 December 2019 (25 pages)
1 September 2020	Appointment of Mr Thomas Laurent Jolyon Drewry as a director on 1 September 2020 (2 pages)
31 August 2020	Termination of appointment of Dominic Anthony Shaw Pickavance as a director on 31 August 2020 (1 page)
31 August 2020	Termination of appointment of Yves Klemmer as a director on 31 August 2020 (1 page)
22 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
15 November 2019	Director's details changed for Mr Yves Klemmer on 15 November 2019 (2 pages)
4 August 2019	Appointment of Mr Dominic Dominic Anthony Shaw Pickavance as a director on 30 July 2019 (2 pages)
1 June 2019	Termination of appointment of Antonio Mihael Marinovic as a director on 10 May 2019 (1 page)
1 May 2019	Full accounts made up to 31 December 2018 (24 pages)
22 November 2018	Change of details for Mr Benjamin Billarant as a person with significant control on 4 September 2018 (2 pages)
21 November 2018	Confirmation statement made on 20 November 2018 with updates (5 pages)
21 November 2018	Cessation of Nicholas Sinclair Bowden as a person with significant control on 4 September 2018 (1 page)
24 October 2018	Cancellation of shares. Statement of capital on 4 September 2018 GBP 82,000 (4 pages)
24 October 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 October 2018	Purchase of own shares. (3 pages)
19 September 2018	Director's details changed for Mr Yves Klemmer on 1 November 2017 (2 pages)
11 May 2018	Full accounts made up to 31 December 2017 (25 pages)
5 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 May 2017	Full accounts made up to 31 December 2016 (24 pages)
4 May 2017	Full accounts made up to 31 December 2016 (24 pages)
12 April 2017	Appointment of Mr Antonio Marinovic as a director on 6 December 2016 (2 pages)
12 April 2017	Appointment of Mr Antonio Marinovic as a director on 6 December 2016 (2 pages)
6 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
1 September 2016	Registered office address changed from 7-8 Stratford Place London W1C 1AY to 38 Berkeley Square London W1J 5AE on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from 7-8 Stratford Place London W1C 1AY to 38 Berkeley Square London W1J 5AE on 1 September 2016 (1 page)
8 July 2016	Director's details changed for Mr Benjamin Billarant on 10 June 2016 (2 pages)
8 July 2016	Director's details changed for Mr Benjamin Billarant on 10 June 2016 (2 pages)
8 July 2016	Director's details changed for Mr Benjamin Billarant on 10 June 2016 (2 pages)
8 July 2016	Director's details changed for Mr Benjamin Billarant on 10 June 2016 (2 pages)
7 June 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
7 June 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
25 November 2015	Director's details changed for Mr Benjamin Billarant on 17 November 2015 (2 pages)
25 November 2015	Secretary's details changed for Mr Benjamin Jean Billarant on 17 November 2015 (1 page)
25 November 2015	Secretary's details changed for Mr Benjamin Jean Billarant on 17 November 2015 (1 page)
25 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 112,000 (5 pages)
25 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 112,000 (5 pages)
25 November 2015	Director's details changed for Mr Benjamin Billarant on 17 November 2015 (2 pages)
17 August 2015	Satisfaction of charge 1 in full (1 page)
17 August 2015	Satisfaction of charge 1 in full (1 page)
14 July 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
14 July 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
25 March 2015	Appointment of Mr Yves Klemmer as a director on 19 March 2015 (2 pages)
25 March 2015	Appointment of Mr Yves Klemmer as a director on 19 March 2015 (2 pages)
5 February 2015	Registered office address changed from 7-8 Stratford Place Stratford Place London W1C 1AY England to 7-8 Stratford Place London W1C 1AY on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 15 Stratton Street London W1J 8LQ to 7-8 Stratford Place London W1C 1AY on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 7-8 Stratford Place Stratford Place London W1C 1AY England to 7-8 Stratford Place London W1C 1AY on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 7-8 Stratford Place Stratford Place London W1C 1AY England to 7-8 Stratford Place London W1C 1AY on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 15 Stratton Street London W1J 8LQ to 7-8 Stratford Place London W1C 1AY on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 15 Stratton Street London W1J 8LQ to 7-8 Stratford Place London W1C 1AY on 5 February 2015 (1 page)
29 January 2015	Termination of appointment of Nicholas Sinclair Bowden as a director on 29 January 2015 (1 page)
29 January 2015	Termination of appointment of Nicholas Sinclair Bowden as a director on 29 January 2015 (1 page)
4 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 112,000 (6 pages)
4 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 112,000 (6 pages)
30 April 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
30 April 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
18 March 2014	Cancellation of shares. Statement of capital on 18 March 2014 GBP 97,900 (4 pages)
18 March 2014	Cancellation of shares. Statement of capital on 18 March 2014 GBP 97,900 (4 pages)
18 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 March 2014	Purchase of own shares. (3 pages)
18 March 2014	Purchase of own shares. (3 pages)
18 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 February 2014	Statement of capital following an allotment of shares on 25 November 2013 GBP 112,000 (3 pages)
13 February 2014	Statement of capital following an allotment of shares on 25 November 2013 GBP 112,000 (3 pages)
13 February 2014	Annual return made up to 20 November 2013 with a full list of shareholders (6 pages)
13 February 2014	Annual return made up to 20 November 2013 with a full list of shareholders (6 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
9 July 2013	Termination of appointment of Jonathan Dho as a director (1 page)
9 July 2013	Termination of appointment of Jonathan Dho as a director (1 page)
14 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
25 June 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
25 June 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
10 January 2012	Secretary's details changed for Mr Benjamin Jean Billarant on 20 November 2011 (2 pages)
10 January 2012	Director's details changed for Mr Jonathan Charles Dho on 20 November 2011 (2 pages)
10 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
10 January 2012	Director's details changed for Mr Benjamin Billarant on 20 November 2011 (2 pages)
10 January 2012	Director's details changed for Mr Benjamin Billarant on 20 November 2011 (2 pages)
10 January 2012	Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom on 10 January 2012 (1 page)
10 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
10 January 2012	Director's details changed for Mr Nicholas Sinclair Bowden on 20 November 2011 (2 pages)
10 January 2012	Secretary's details changed for Mr Benjamin Jean Billarant on 20 November 2011 (2 pages)
10 January 2012	Director's details changed for Mr Nicholas Sinclair Bowden on 20 November 2011 (2 pages)
10 January 2012	Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom on 10 January 2012 (1 page)
10 January 2012	Director's details changed for Mr Jonathan Charles Dho on 20 November 2011 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
3 February 2011	Registered office address changed from 15 Stratton Street London W1J 8LG United Kingdom on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from 15 Stratton Street London W1J 8LG United Kingdom on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from 15 Stratton Street London W1J 8LG United Kingdom on 3 February 2011 (1 page)
1 February 2011	Registered office address changed from 8 Chesterfield Hill London W1J 5BW on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 8 Chesterfield Hill London W1J 5BW on 1 February 2011 (1 page)
1 February 2011	Director's details changed for Benjamin Billarant on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Benjamin Billarant on 1 February 2011 (2 pages)
1 February 2011	Registered office address changed from 8 Chesterfield Hill London W1J 5BW on 1 February 2011 (1 page)
1 February 2011	Director's details changed for Benjamin Billarant on 1 February 2011 (2 pages)
27 January 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 128,800 (3 pages)
27 January 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 128,800 (3 pages)
6 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
17 August 2010	Appointment of Mr Jonathan Charles Dho as a director (2 pages)
17 August 2010	Appointment of Mr Jonathan Charles Dho as a director (2 pages)
17 August 2010	Appointment of Mr Nicholas Sinclair Bowden as a director (2 pages)
17 August 2010	Appointment of Mr Nicholas Sinclair Bowden as a director (2 pages)
22 June 2010	Full accounts made up to 31 December 2009 (17 pages)
22 June 2010	Full accounts made up to 31 December 2009 (17 pages)
9 June 2010	Termination of appointment of Xavier Thoma as a director (1 page)
9 June 2010	Termination of appointment of Xavier Thoma as a director (1 page)
6 April 2010	Termination of appointment of Xavier Thoma as a secretary (1 page)
6 April 2010	Appointment of Mr Benjamin Jean Billarant as a secretary (1 page)
6 April 2010	Termination of appointment of Xavier Thoma as a secretary (1 page)
6 April 2010	Appointment of Mr Benjamin Jean Billarant as a secretary (1 page)
4 February 2010	Purchase of own shares. (3 pages)
4 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 February 2010	Purchase of own shares. (3 pages)
4 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
7 May 2009	Company name changed globefin european advisors LTD.\certificate issued on 07/05/09 (3 pages)
7 May 2009	Company name changed globefin european advisors LTD.\certificate issued on 07/05/09 (3 pages)
24 April 2009	Full accounts made up to 31 December 2008 (16 pages)
24 April 2009	Full accounts made up to 31 December 2008 (16 pages)
21 January 2009	Return made up to 20/11/08; full list of members (4 pages)
21 January 2009	Return made up to 20/11/08; full list of members (4 pages)
23 April 2008	Full accounts made up to 31 December 2007 (16 pages)
23 April 2008	Full accounts made up to 31 December 2007 (16 pages)
20 December 2007	Return made up to 20/11/07; full list of members (7 pages)
20 December 2007	Return made up to 20/11/07; full list of members (7 pages)
1 May 2007	Full accounts made up to 31 December 2006 (17 pages)
1 May 2007	Full accounts made up to 31 December 2006 (17 pages)
28 November 2006	Return made up to 20/11/06; full list of members (7 pages)
28 November 2006	Return made up to 20/11/06; full list of members (7 pages)
20 April 2006	Full accounts made up to 31 December 2005 (14 pages)
20 April 2006	Full accounts made up to 31 December 2005 (14 pages)
2 December 2005	Return made up to 20/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2005	Return made up to 20/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2005	Ad 26/07/05--------- si 50000@1=50000 ic 84000/134000 (2 pages)
14 September 2005	Ad 26/07/05--------- si 50000@1=50000 ic 84000/134000 (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: 25 dover street london W1S 4LX (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 25 dover street london W1S 4LX (1 page)
4 May 2005	Full accounts made up to 31 December 2004 (13 pages)
4 May 2005	Full accounts made up to 31 December 2004 (13 pages)
29 March 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
29 March 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
25 November 2004	Return made up to 20/11/04; full list of members 363(287) ‐ Registered office changed on 25/11/04 (7 pages)
25 November 2004	Return made up to 20/11/04; full list of members 363(287) ‐ Registered office changed on 25/11/04 (7 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
18 May 2004	Ad 28/02/04--------- Â£ si 42000@1=42000 Â£ ic 42000/84000 (2 pages)
18 May 2004	Ad 28/02/04--------- Â£ si 42000@1=42000 Â£ ic 42000/84000 (2 pages)
20 November 2003	Incorporation (28 pages)
20 November 2003	Incorporation (28 pages)

Balthazar Capital Partners Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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