Balise Springs Limited

Active10843318 Private limited company

Incorporated: 30 June 2017 (9 years)
Industry: Financial intermediation not elsewhere classified (64999)
Owned by: EM166 Share Trustee Limited
Accounts type: Dormant
Region: Greater London
Address: Ground Floor
45 Pall Mall
London
SW1Y 5JG

Filing status

Accounts due: 31 March 2026
Last accounts: 30 June 2024
Conf. stmt due: 13 July 2026
Last conf. stmt: 29 June 2025

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

EM166 Share Trustee Limited

Corporate entity · Notified 26 April 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 10382066

Former controllers (1)

26 April 2024

Ceased Bedford Row Capital PLC — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Bretagne Trustees Limited

AF Acquisition 1 Ltd Owns 75–100% of shares

Audley Funding Limited Proposed for strike-offOwns 75–100% of shares

Balise Springs Limited This company Owns 75–100% of shares

Dover Harcourt Limited Owns 75–100% of shares

EM Acquisition I Limited Owns 75–100% of shares

Escher Marwick Limited In liquidationOwns 75–100% of shares

EM Acquisition II Limited DissolvedOwns 75–100% of shares

European Debt Exchange Ltd Status not confirmedOwns 75–100% of shares

F9 Capital PLC Owns 75–100% of shares

Funding for Housing PLC Owns 75–100% of shares

Glo Capital Limited DissolvedOwns 75–100% of shares

Hyperion Aero Capital Limited DissolvedOwns 75–100% of shares

Invenio Capital Limited DissolvedOwns 75–100% of shares

Morteza Hospitality Bonds Limited Owns 75–100% of shares

MPM Cap PLC DissolvedOwns 75–100% of shares

Natural Capital Funding Limited Status not confirmedOwns 75–100% of shares

And 4 more

Financials

Balance sheet as at 30 June 2024 · dormant accounts · dormant

Profit: (£625)

Return on Equity: -1%

Balance sheet detail

	2024
Shareholder Funds	£45,626

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 November 2025	Registration of a charge
4 August 2025	All of the property or undertaking has been released from a charge
1 July 2025	Confirmation statement with updates	29 June 2025
15 April 2025	Accounts for a dormant company	30 June 2024
5 February 2025	Change of details for a person with significant control