Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Ballantyne Ventures LLP
- Incorporated
- 28 September 2010 (16 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Robert Ewing Fellows Ballantyne
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 14
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Ballantyne, Madeleine Clare
LLP Member · Appointed 7 May 2024
Born March 1969 (57)
LLP Member · Appointed 3 September 2012
Born October 1967 (59)
Corporate LLP Designated Member · Appointed 28 September 2010
Corporate LLP Designated Member · Appointed 28 September 2010
LLP Member · Appointed 28 September 2010
Born September 1938 (88)
Officer history (1 former)
7 May 2024
Appointed Ballantyne, Madeleine Clare as LLP Member
27 March 2023
Resigned Ballantyne, James Robert Lynam as LLP Member
3 September 2012
3 September 2012
Appointed Ballantyne, James Robert Lynam as LLP Member
28 September 2010
28 September 2010
28 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
British
Born September 1938 (88)
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 30 September 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 8 October 2024 | Member's details changed |
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