opendata.bot
Company number
13367109

BALAPAN (INVESTMENTS)

Officer · TURCAN CONNELL COMPANY SECRETARIES LIMITED and 2 others
Active
✓ Active company on the official register.

Company details

Registered name
BALAPAN (INVESTMENTS)
Company number
13367109
Registered office
6TH FLOOR, 17A CURZON STREET, LONDON, W1J 5HS, ENGLAND
Company type
Private Unlimited Company
Incorporated on
29 April 2021
Status
Active
Age
5 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 May 2027
Confirmation statement — last
28 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

corporate-secretary
Appointed 28/04/2026
Active
director
Appointed 29/04/2021
Active
director
Appointed 19/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Edmund Theodore Salvesen
owns 75–100% of shares · holds 75–100% of voting rights
Notified 29/04/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Edmund Theodore Salvesen
born 06/1984 · Scotland owns 75–100% of shares · holds 75–100% of votes Notified 29/04/2021 Controls 3 companies

Serving officers

corporate-secretary Appointed 28/04/2026
director Appointed 29/04/2021
director Appointed 19/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/04/2026 Corporate-secretary appointed TURCAN CONNELL COMPANY SECRETARIES LIMITED
19/11/2025 Director appointed SALVESEN, Mary Abigail
29/04/2021 Person with significant control added Mr Edmund Theodore Salvesen
29/04/2021 Director appointed SALVESEN, Edmund Theodore

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 43,744
▲ 16.2%
37,650
Net assets 41,961
▲ 13.7%
36,921
Employees (avg) 1 1

Documents for BALAPAN (INVESTMENTS)

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
MAR — re-registration-memorandum-articles
incorporation
CERT3 — certificate-re-registration-limited-to-unlimited
change-of-name
RR05 — reregistration-private-limited-to-private-unlimited-company
change-of-name
FOA-RR — reregistration-assent
change-of-name
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/13367109
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BALAPAN (INVESTMENTS)?
According to the official registry, the company number of BALAPAN (INVESTMENTS) is 13367109.
Where is BALAPAN (INVESTMENTS) registered?
The registered office is 6TH FLOOR, 17A CURZON STREET, LONDON, W1J 5HS, ENGLAND.
Who runs BALAPAN (INVESTMENTS)?
TURCAN CONNELL COMPANY SECRETARIES LIMITED is listed among the officers of BALAPAN (INVESTMENTS).
What is the SIC code of BALAPAN (INVESTMENTS)?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls BALAPAN (INVESTMENTS)?
Mr Edmund Theodore Salvesen is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.

About BALAPAN (INVESTMENTS) (13367109)

BALAPAN (INVESTMENTS) is a private unlimited company incorporated on 29 April 2021 and registered in the United Kingdom under company number 13367109. Its registered office is at 6TH FLOOR, 17A CURZON STREET, LONDON, W1J 5HS, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2025. 3 active officers are on record , and the person with significant control is Mr Edmund Theodore Salvesen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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