Balatro LLP
Company OC357494 Active
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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.
1 designated members on the board
- James Kimberley Corden Llp-designated-member · appointed 2010
15.9y median 15.9y
average tenure
15.9y
longest tenure
Designated members past 6 years
- James Kimberley Corden Llp-designated-member · appointed 2010
First-time vs portfolio designated members
First-time (1)
- James Kimberley Corden Llp-designated-member · appointed 2010
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | OC357494 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 27/08/2010 |
| Address | ELM HOUSE, 10-16 ELM STREET, LONDON, WC1X 0BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
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.
- James Kimberley Corden
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-05-24 - Asfc LLP ceased 2016-05-24
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-05-24
Officers (5)
- Asfc LLP Corporate-llp-designated-member · appointed 2013
- James Kimberley Corden Llp-designated-member · appointed 2010
Show 3 former officers
- Balatro Servicing LTD Corporate-llp-designated-member · appointed 2011 · resigned 2016
- Ppdm Limited Corporate-llp-designated-member · appointed 2010 · resigned 2017
- Atlantic Swiss Productions LTD Corporate-llp-designated-member · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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