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Company

Balmain European Retail Property Fund LLP

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Balmain European Retail Property Fund LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. BAM Properties 34 LTD 2011-2020 Corporate-llp-designated-member View profile
  2. Uberior Europe Limited 2008-2011 Corporate-llp-designated-member View profile
  3. James William Turner 2007-2008 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/2007

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Balmain European Retail Property Fund LLP is controlled by Balmain European Property Investments (TWO) LLP
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  2. Balmain European Property Investments (TWO) LLP is controlled by Balmain Asset Management LLP
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. Balmain Asset Management LLP is controlled by Balmain Principals LLP
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  4. Balmain Principals LLP is controlled by Timothy John Rylance
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Timothy John Rylance.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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 designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC333225
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data