Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Balder Capital Nominees Ltd
- Incorporated
- 29 January 2020 (6 years)
- Previously known as
- Balder Capital Eis Ltd (until 4 January 2021)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Bedford RowLondonWC1R 4JH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2020
Norwegian
Born May 1972 (54)
Officer history (1 former)
28 February 2022
Resigned Avgoustidis, Tania Gabriella as Secretary
15 December 2020
Appointed Avgoustidis, Tania Gabriella as Secretary
29 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09647728
Group structure 21 companies
Ownership group derived from the Companies House PSC register
4Syte Ltd Owns 25–50% of shares
4Syte Bridging 365 Ltd Owns 75–100% of shares
4Syte Finance Limited Owns 75–100% of shares
4Syte Funding Ltd Owns 75–100% of shares
4Syte Invoice Finance Ltd Owns 75–100% of shares
4Syte Lending Ltd Owns 75–100% of shares
4Syte Construction Finance Limited Owns 75–100% of shares
4Syte Receivables Finance Ltd Owns 75–100% of shares
4Syte Scotland Ltd Owns 75–100% of shares
4Syte Secured Finance Ltd Owns 25–50% of shares
4Syte Secured Lending Ltd Owns 75–100% of shares
4Syte TM Ltd Owns 75–100% of shares
4Syte Trade Ltd Owns 75–100% of shares
Balder Capital Nominees Ltd This company Owns 75–100% of shares
Juntos Offices Limited Owns 25–50% of shares
Juntos Bedford Row Ltd Owns 75–100% of shares
Juntos Furnival St Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 | |
| Creditors (> 1 year) | £1,452,605 | £1,628,374 | £1,550,958 | £500,681 | £500,343 |
| Net Assets | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Registered office address changed | |||
| 11 February 2026 | Confirmation statement with no updates | 28 January 2026 | 3 | |
| 30 January 2026 | Total exemption full accounts | 31 January 2025 | ||
| 13 February 2025 | Confirmation statement with no updates | 28 January 2025 | 3 | |
| 31 January 2025 | Total exemption full accounts | 31 January 2024 |
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