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BALCOMBE STREET HOLDINGS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
07501525
Incorporation Date
2011-01-21
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.pizzaexpress.com/
Source: Companies House

BALCOMBE STREET HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07501525, and its current status with Companies House is inactive. The company was incorporated on 21 January 2011 and lists its registered address as United Kingdom. 1 shareholder is on record for BALCOMBE STREET HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BALCOMBE STREET HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GONDOLA HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GONDOLA HOLDINGS LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for BALCOMBE STREET HOLDINGS LIMITED is a current appointment, filed with Companies House. Anne Sharp (appointed 2015-02-19) serves as Director. The remaining 4 records shown (Harvey Smyth, Nicholas Carter and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BALCOMBE STREET HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AS
Anne Sharp ACTIVE

Appointed
2015-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Harvey Smyth RESIGNED

Appointed
2011-01-21
Resigned
2015-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Nicholas Carter RESIGNED

Appointed
2011-01-21
Resigned
2015-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Jackie Freeman RESIGNED

Appointed
2011-01-21
Resigned
2014-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Nicholas Carter RESIGNED

Appointed
2014-08-18
Resigned
2015-02-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns BALCOMBE STREET HOLDINGS LIMITED?

One shareholder is currently on record for BALCOMBE STREET HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GONDOLA HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BALCOMBE STREET HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BALCOMBE STREET HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BALCOMBE STREET HOLDINGS LIMITED have on record?

1 shareholder is shown on record for BALCOMBE STREET HOLDINGS LIMITED.

What is BALCOMBE STREET HOLDINGS LIMITED's company registration number?

BALCOMBE STREET HOLDINGS LIMITED's registration number is 07501525, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is BALCOMBE STREET HOLDINGS LIMITED still an active company?

BALCOMBE STREET HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.

When was BALCOMBE STREET HOLDINGS LIMITED incorporated?

BALCOMBE STREET HOLDINGS LIMITED was incorporated on 21 January 2011, according to Companies House.

What is BALCOMBE STREET HOLDINGS LIMITED's registered address?

The registered address on file for BALCOMBE STREET HOLDINGS LIMITED is United Kingdom.

What legal structure is BALCOMBE STREET HOLDINGS LIMITED registered as?

BALCOMBE STREET HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BALCOMBE STREET HOLDINGS LIMITED?

One of the 5 officer records shown for BALCOMBE STREET HOLDINGS LIMITED is a current appointment, filed with Companies House. Anne Sharp (appointed 2015-02-19) serves as Director. The remaining 4 records shown (Harvey Smyth, Nicholas Carter and 1 other) are former appointments that have since been resigned. Management authority at BALCOMBE STREET HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to BALCOMBE STREET HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BALCOMBE STREET HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BALCOMBE STREET HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BALCOMBE STREET HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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