Balbec Capital Limited

Company 07123905 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Nicholas Ian Humphrey Ap Simon Director · appointed 2026
Charles Joseph Rusbasan Director · appointed 2010

8.5y median 8.5y

average tenure

16.5y

longest tenure

Directors past 6 years

Charles Joseph Rusbasan Director · appointed 2010

First-time vs portfolio directors

First-time (2)

Nicholas Ian Humphrey Ap Simon Director · appointed 2026
Charles Joseph Rusbasan Director · appointed 2010

also govern a charity

left in the last 12 months

Company details

Number	07123905
Status	Active
Type	Private Limited Company
Incorporated	13/01/2010
Address	1ST FLOOR 3-4, SENTINEL SQUARE, LONDON, NW4 2EL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66300 - Fund management activities

Ownership - persons with significant control (3)

Balbec Capital (Uk) Llc ceased 2024
ownership of shares 75-100%
Balbec Capital Lp ceased 2024
ownership of shares 75-100%
Insolve Capital G.P. Parent (Operations) Lp ceased 2026
ownership of shares 75-100%

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Perinta Limited
75-100% shares · notified 2016-07-01
Funding 365 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-18

Officers (3)

Nicholas Ian Humphrey Ap Simon Director · appointed 2026
Charles Joseph Rusbasan Director · appointed 2010

Show 1 former officer

Robert John Andrew Ryan Director · appointed 2015 · resigned 2023

Directors and officers on the Companies House record, current and former.

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