Skip to contentClarengateINTELLIGENCE
Companies/12615593

Balashev Investment Group Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
Register Ask analyst

Financial snapshot

Full financials
Period ended 2025-09-30GBPcompany accounts

Balance sheet

GBP · company

Company record

Company number
12615593
Incorporated
2020-05-21
Legal form
Private Limited Company
Registered office
2 BLOOMSBURY PLACE, LONDON, WC1A 2QA
SIC codes
70229
5 account filings heldExtraction validation findings recorded

People & control

View all
1Current role holders1Control records without an end date0Outstanding security records
OfficerOther current roles
Mr Thomas George Stephan Balashev

Activity timeline

6 records
  1. Accounts period ended

    GBP · 81 source facts

  2. Accounts period ended

    GBP · 86 source facts

  3. Accounts period ended

    GBP · 85 source facts

  4. Accounts period ended

    GBP · 69 source facts

  5. Accounts period ended

    GBP · 26 source facts

Connected companies

Open network
Mc London Living Limited75–100% shares · 75–100% votes
15335205
Monta Capital PLC75–100% shares · 75–100% votes
12618347
OC431847
Montague Real Estate (Developments) Limited75–100% shares · 75–100% votes
13099894
Riviera Asset Management Limited25–50% shares · 25–50% votes
13353016

Capital & security

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.