Balfe Limited

ActiveOE005496 Overseas entity
Incorporated
28 November 2022 (3 years)
Industry
None Supplied (None Supplied)
Address
Craigmuir Chambers
Po Box 71
Road Town
VG1 110
Virgin Islands, British

Filing status

Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity (beneficial owner) · Notified 8 August 2022
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02124766
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Gross Hill Financial Services Limited Owns 75–100% of shares
Mezzanine Lending 1 Limited Owns 75–100% of shares
Mezzanine Lending Co. 1 LLP DissolvedHolds 25–50% of voting rights
Sydney & London Holdings Limited Owns 75–100% of shares
Sydney & London Properties Limited Owns 75–100% of shares
Balfe Limited This company Owns more than 25% of shares
Cefn Estates Limited Owns 75–100% of shares
Euston Estate (GP) Limited Owns 75–100% of shares
Euston Estate (No. 1) Limited Owns 75–100% of shares
Justice Mill Studios Limited Owns 75–100% of shares
Sydney & Tavistock Properties Limited Owns 75–100% of shares
Tendable Limited Owns 25–50% of shares
The Mezzanine Lending Co. Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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