# Balashev Investment Group Limited

## Details

- **Company number:** [12615593](https://find-and-update.company-information.service.gov.uk/company/12615593)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2020
- **Registered office:** 2 BLOOMSBURY PLACE, LONDON, WC1A 2QA
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Balashev Investment Group Limited](/group/106661) (8 companies)



## 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 | £100 | £100 | - |




## Controls

- [MC London Living Limited](/company/15335205) (15335205)
- [Monta Capital PLC](/company/12618347) (12618347)
- [Monta Capital Real Estate LLP](/company/OC431847) (OC431847)
- [Montague Real Estate (Developments) Limited](/company/13099894) (13099894)



## Directors' other companies

- [BALASHEV, Thomas George](/person/7623826) - director at [Monta Capital PLC](/company/12618347)
- [BALASHEV, Thomas George](/person/7623826) - director at [MC Salamanca Street Limited](/company/14100449)
- [BALASHEV, Thomas George](/person/7623826) - director at [MC Shirland Road Limited](/company/14100474)
- [BALASHEV, Thomas George](/person/7623826) - director at [Monta Capital London Holdings Limited](/company/14099987)



## Companies at the same address

- [MC London Living Limited](/company/15335205) (15335205)
- [MC Salamanca Street Limited](/company/14100449) (14100449)
- [MC Shirland Road Limited](/company/14100474) (14100474)
- [Monta Capital London Holdings Limited](/company/14099987) (14099987)
- [Monta Capital PLC](/company/12618347) (12618347)
- [Monta Capital Real Estate LLP](/company/OC431847) (OC431847)
- [Montague Real Estate (Developments) Limited](/company/13099894) (13099894)
- [Montague Real Estate (UK) Limited](/company/09537390) (09537390)