Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Balashev Investment Group Limited
- Incorporated
- 21 May 2020 (6 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Thomas George Stephan Balashev
- Accounts type
- Total exemption full
- Address
- C/o Monta Capital PlcMaple HouseHigh StreetPotters BarEN6 5BS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2020
British
Born June 1989 (37)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas George Stephan Balashev
Individual · Notified 21 May 2020
Owns 75–100% of shares
British
Born June 1989 (37)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Balashev Investment Group Limited This company
MC London Living Limited Owns 75–100% of shares
Monta Capital PLC Owns 75–100% of shares
Monta Capital London Holdings Limited Owns 75–100% of shares
Monta Capital Real Estate LLP Holds 25–50% of voting rights
Montague Real Estate (Developments) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £50,003 | |||
| Debtors | £100 | £100 | £100 | |
| Cash | £100 | |||
| Creditors (< 1 year) | £71,866 | £63,952 | £53,543 | |
| Net Current Assets | (£71,766) | (£63,852) | (£53,443) | |
| Net Assets | £100 | |||
| Shareholder Funds | (£21,763) | (£13,849) | (£3,440) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Registered office address changed | |||
| 8 September 2026 | Compulsory strike-off action has been discontinued | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off |
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