Website & contact details
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- The site of this company’s group or brand.
Balance Legal Capital I UK Ltd
- Incorporated
- 10 February 2020 (6 years)
- Previously known as
- BLC I UK Holdco Ltd (until 19 February 2020)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Southampton BuildingsLondonWC2A 1AL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2023
British
Born April 1986 (40)
Director · Appointed 10 February 2020
British
Born October 1981 (45)
Director · Appointed 10 February 2020
New Zealander
Born May 1985 (41)
Director · Appointed 10 February 2020
British
Born January 1982 (44)
Officer history (2 former)
12 August 2024
Resigned Burnett, Simon Robert as Director
10 May 2023
Appointed Burnett, Simon Robert as Director
9 May 2023
9 May 2023
Resigned Burnett, Simon Robert as Director
29 May 2020
Appointed Burnett, Simon Robert as Director
10 February 2020
10 February 2020
10 February 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Liability Partnership
Reg. no. Oc430387
Group structure 21 companies
Ownership group derived from the Companies House PSC register
BLC I Carry GP LLP Holds 25–50% of voting rights
BLC I Carry LP Has significant influence or control
BLC I GP Member Ltd Owns 75–100% of shares
BLC I GP LLP Holds 75–100% of voting rights
Balance Legal Capital I UK Ltd This company Owns 75–100% of shares (as a firm)
BLC I Nominee Ltd Owns 75–100% of shares
BLC II Carry GP LLP Holds 25–50% of voting rights
BLC II Carry LP Has significant influence or control
BLC II GP Member Ltd Owns 75–100% of shares
BLC II GP LLP Holds 75–100% of voting rights
Balance Legal Capital II UK B Ltd Owns 75–100% of shares
Balance Legal Capital II UK Ltd Owns 75–100% of shares
BLC II Nominee Ltd Owns 75–100% of shares
BLC Iii Carry GP LLP Holds 25–50% of voting rights
BLC Iii Carry LP Part right to 75–100% of surplus assets
BLC Iii GP Member Ltd Owns 75–100% of shares
BLC Iii GP LLP Holds 75–100% of voting rights
Balance Legal Capital Iii UK A Ltd Owns 75–100% of shares
Balance Legal Capital Iii UK B Ltd Owns 75–100% of shares
BLC Iii Nominee Ltd Owns 75–100% of shares
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 29 December 2025 | Full accounts | 31 March 2025 | ||
| 22 January 2025 | Confirmation statement with no updates | 10 January 2025 | ||
| 23 December 2024 | Full accounts | 31 March 2024 | ||
| 13 August 2024 | Termination of appointment of a director |
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