Balashev Investment Group Limited
- Company number
- 12615593
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 May 2020
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALASHEV, Thomas George | Director | 21 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas George Stephan Balashev | Ownership Of Shares 75 To 100 Percent | 21 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 1 |
| 31 Mar 2022 | - | - | 1 |
| 31 May 2021 Dormant | £100 | £100 | - |
Connections
Controls
- MC London Living Limited (15335205)
- Monta Capital PLC (12618347)
- Monta Capital Real Estate LLP (OC431847)
- Montague Real Estate (Developments) Limited (13099894)
Directors’ other companies
- BALASHEV, Thomas George - Director at Monta Capital PLC
- BALASHEV, Thomas George - Director at MC Salamanca Street Limited
- BALASHEV, Thomas George - Director at MC Shirland Road Limited
- BALASHEV, Thomas George - Director at Monta Capital London Holdings Limited
Companies at the same address
- MC London Living Limited (15335205)
- MC Salamanca Street Limited (14100449)
- MC Shirland Road Limited (14100474)
- Monta Capital London Holdings Limited (14099987)
- Monta Capital PLC (12618347)
- Monta Capital Real Estate LLP (OC431847)
- Montague Real Estate (Developments) Limited (13099894)
- Montague Real Estate (UK) Limited (09537390)