Bepi LLP Invest Limited

Active05831719 Private limited company
Incorporated
30 May 2006 (20 years)
Previously known as
Balmain European Property Investments Limited (until 15 November 2007)
Ibis (991) Limited (until 28 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Management of real estate on a fee or contract basis (68320)
Directors
Timothy John Rylance
Accounts type
Total exemption full
Region
Greater London
Address
Hyde Park House
5 Manfred Road
London
SW15 2RS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 November 2006
Irish
Director · Appointed 28 November 2006
British
Born April 1961 (65)
Rylance, Timothy John
Director · Appointed 28 November 2006
British
Born February 1962 (64)
Director · Appointed 28 November 2006
British
Born April 1967 (59)
Officer history (4 former)
5 February 2019
Resigned Killick, William James as Director
5 February 2019
Resigned Pettit, Andrew John as Director
28 November 2006
Appointed Turner, Jonathan as Secretary
28 November 2006
Appointed Cawood, Paul Francis as Director
28 November 2006
Appointed Rylance, Timothy John as Director
28 November 2006
Appointed Turner, James William as Director
28 November 2006
Appointed Killick, William James as Director
28 November 2006
Appointed Pettit, Andrew John as Director
28 November 2006
Resigned Dechert Secretaries Limited as Corporate Secretary
28 November 2006
Resigned Dechert Nominees Limited as Corporate Director
30 May 2006
Appointed Dechert Secretaries Limited as Corporate Secretary
30 May 2006
Appointed Dechert Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc312849

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Balmain Principals LLP Holds 25–50% of voting rights
Balmain Asset Management LLP Holds 75–100% of voting rights
Balmain European Property Investments (Three) LLP Holds 75–100% of voting rights
Balmain European Property Investments (Two) LLP Holds 75–100% of voting rights
Bepi LLP Invest Limited This company Owns 75–100% of shares
Bam Properties 20 Ltd Owns 75–100% of shares
Balmain European Retail Property Fund LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Profit
£0

Trend

Shareholder Funds
£0 £1 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0
Balance sheet detail
20262025202420232022
Fixed Assets£5
Creditors (< 1 year)£5£5£5£5£5
Net Current Assets(£5)(£5)(£5)(£5)(£5)
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates30 May 2026
5 May 2026Total exemption full accounts31 March 2026
2 June 2025Confirmation statement with no updates30 May 2025
23 May 2025Total exemption full accounts31 March 2025
2 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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