OpenCompanies

Ballard Investment Company Limited

Company number
06630791
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 2008
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Apposite Capital LLP (110 companies)

Registered office

Ground Floor Interchange
81-85 Station Road
Croydon
CR0 2RD

Officers

NameRoleAppointedResigned
MURRAY, James William Masterson Director 4 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Maurice David Henchey Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Nov 2021
Aviva Health Uk Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Nov 2021
Hamburg Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm		 12 Nov 2021

Accounts

Year ended Net assets Employees
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 £444,316 2
31 Mar 2021 £851,546 2
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -

Connections

Owned by

Ballard Investment Company Limited → Hamburg Bidco Limited → Hamburg Holdco Limited → Hamburg Midco Limited → Hamburg Topco Limited → Apposite Healthcare Iii Gp LLP

Controls

Directors’ other companies

Companies at the same address

Data