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BALLANTYNE VENTURES LLP
70,
Gracechurch Street,
London,
London,
EC3V 0XL
-
active
Active - Accounts Filed - Age: 14 Year(s)
- Directors: 5
- Company No: OC358254
Buy report
BALLANTYNE VENTURES LLP Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BALLANTYNE VENTURES LLP
Other
Active - Accounts Filed
28 September 2010
-
Available to 25 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Madeleine Clare Ballantyne | LLP Member | ||
| Mr Ross Ewing Craig Ballantyne | LLP Member | ||
| ARGENTA CONTINUITY LIMITED | LLP Designated Member | ||
| ARGENTA LLP SERVICES LIMITED | LLP Designated Member | ||
| Mr Robert Ewing Fellows Ballantyne | LLP Member |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
14
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Those To Whom Npllp Is Obliged To Provide Or Keep Fully Funded Any And Every Overseas Business , Subject Always To The Terms Of Any Trust Deed And Of Any Premiums Trust Deed), Those To Whom An, All The | OUTSTANDING | |||
| Certain Other Persons , The Bodies , The Beneficiaries , Lloyds | OUTSTANDING | |||
| Deed Of Undertaking Dated 4 September 2012 ("the Undertaking") Between The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's ("the Society"), French Underwriting Llp And The Llp | Lloyd's, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On Form Llmg01) | OUTSTANDING | ||
| Deed Of Adherence Dated 01/01/2011 (Thetrust Deed) And Expressed To Be Supplemental To A Lloyd?s Deposit Trust Deed (Interavailable ? Individual Member Version) (Long-term Insurance Business (Life))(The Principal Trust Deed) Dated 01 January 2011 | The Society, The Trustees, The Beneficiaries And Certain Other Persons Or Bodies (As Further De | OUTSTANDING | ||
| Deed Of Adherence Dated 01/01/2011 (Thetrust Deed) And Expressed To Be Supplemental To A Lloyd?s Deposit Trust Deed (Interavailable ? Individual Member Version) (The Principal Trust Deed) Dated 01 January 2011 | The Society, The Trustees, The Beneficiaries And Certain Other Persons Or Bodies (As Further De | OUTSTANDING | ||
| Deed Of Undertaking Dated 01/01/2011 (The Undertaking) Between The Society Incorporated By Lloyd's Act 1871 By The Nameof Lloyd's (The Society), Robert Ewing Fellows Ballantyne (The Member) And The Llp | Lloyd's, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On Form Llmg01) | OUTSTANDING | ||
| Lloyd?s Canadian Trust Deed Dated 25 May 2001 (The Trust Deed) | Rbc Dexia Investor Services Trust And Certain Other Persons Or Bodies (As Further Defined On Fo | OUTSTANDING | ||
| Lloyd?s American Trust Deed Dated 24 March 2009 (The Trust Deed) | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies (As Further Define | OUTSTANDING | ||
| Amendment And Restatement Lloyd?s American Instrument 1995 (General Business For Corporate Members) (The 1995 American Instrument (Corporate Members)) Dated 31july 1995 And Amended On 28 December 2001, 1 April 2001, 1 August 2001, 13 February 2002, 27 September 2007 And 24 March 2009 | Lloyd?s, And Certain Other Persons Or Bodies (As Further Defined On Form Llmg01) | OUTSTANDING | ||
| Lloyd?s Asia (Offshore Policies) Instrument 2002 (General Business Of All Underwriting Members) (The Offshore Policies Instrument) Dated 13 February 2002 | Lloyd?s And Certain Other Persons Or Bodies (As Further Defined On The Form Llmg01) | OUTSTANDING | ||
| Lloyd?s Asia (Singapore Policies) Instrument 2002 (General Business Of All Underwriting Members) (The Singapore Policies Instrument) Dated 13 February 2002 | Lloyd?s And Certain Other Persons Or Bodies (As Further Defined On The Form Llmg01) | OUTSTANDING | ||
| Lloyd?s Premium Trust Deed (General Business) (The Trust Deed) | Lloyd?s, The Regulating Trustee And Certain Other Persons Or Bodies (As Further Defined On Form | OUTSTANDING | ||
| Lloyd?s American Trust Deed For Long-term Business Dated 9 December 1993 (The American Trust Deed) | The American Trustee, All Policy Holders In Respect Of The American Long-term Business And All | OUTSTANDING | ||
| Lloyd's Premium Trust Deed (Long Term Business) (The Trust Deed) | Lloyd's, The Regulating Trustee And Certain Other Persons Or Bodies (As Further Defined On Form | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £180,856.00 | £235,260.00 | £286,679.00 | £405,969.00 | £396,872.00 |
| Net Worth | -£437,168.00 | -£244,334.00 | -£95,409.00 | -£62,643.00 | £769,046.00 |
| Total Current Liabilities | £1,183,129.00 | £1,127,631.00 | £1,347,960.00 | £1,617,791.00 | £1,600,698.00 |
| Total Current Assets | £2,534,279.00 | £2,500,704.00 | £2,881,297.00 | £3,602,886.00 | £3,515,285.00 |