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Company number
14754037

BALIENA HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BALIENA HOLDINGS LTD
Company number
14754037
Registered office
SILVERSTREAM HOUSE 4TH FLOOR, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
24 March 2023
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 May 2027
Confirmation statement — last
17 Apr 2026

People with significant control

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

Bailamia Investments Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/04/2023
Mr Anton Rublievskyi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/07/2026
Mr. Anton Rublievskyi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/03/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Anton Rublievskyi
born 10/1986 · Cyprus owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/07/2026
Bailamia Investments Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/04/2026 Controls 2 companies
Mr. Anton Rublievskyi
born 10/1986 · Cyprus owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/07/2026 Person with significant control added Mr Anton Rublievskyi
14/04/2026 Person with significant control ceased Bailamia Investments Ltd
13/04/2023 Person with significant control ceased Mr. Anton Rublievskyi
13/04/2023 Person with significant control added Bailamia Investments Ltd
24/03/2023 Person with significant control added Mr. Anton Rublievskyi

Documents for BALIENA HOLDINGS LTD

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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.

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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.

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of BALIENA HOLDINGS LTD?
According to the official registry, the company number of BALIENA HOLDINGS LTD is 14754037.
Where is BALIENA HOLDINGS LTD registered?
The registered office is SILVERSTREAM HOUSE 4TH FLOOR, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB, UNITED KINGDOM.
What is the SIC code of BALIENA HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BALIENA HOLDINGS LTD?
Bailamia Investments Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BALIENA HOLDINGS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BALIENA HOLDINGS LTD (14754037)

BALIENA HOLDINGS LTD is a private limited company incorporated on 24 March 2023 and registered in the United Kingdom under company number 14754037. Its registered office is at SILVERSTREAM HOUSE 4TH FLOOR, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Bailamia Investments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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