Company Active LTD

Company profile

Red Balloon Weybridge Limited

UK company 08106536, incorporated on 14 June 2012.

Red Balloon Weybridge Limited is a UK company with status Active founded in 2012 based in London.

Company number

08106536

Incorporated

14 Jun 2012

Companies House status

Active

Company identity

Founded / incorporated

14 June 2012

Company number 08106536

Verify at Companies House

Legal name

RED BALLOON WEYBRIDGE LIMITED

Company type

Private Limited Company

Region

London

Registered address

47-49 CHARLOTTE ROAD

LONDON

ENGLAND

EC2A 3QT

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller

1

Company Active LTD

Red Balloon Weybridge Limited

CRN 08106536

2

Direct controller Active LTD

N Family Club Ltd

CRN 15998076

3

Intermediate controller Active LTD

Nature Midco 2 Ltd

CRN 15996832

4

Intermediate controller Active LTD

Nature Midco 1 Ltd

CRN 15996241

5

Intermediate controller Active LTD

N Family Holdings Ltd

CRN 11986090

6

Intermediate controller Active LTD

Gresham House (Nominees) Limited

CRN 11007108

7

Intermediate controller Active LTD

Gresham House Holdings Limited

CRN 09514560

8

Ultimate controller Active PLC

Gresham House PLC

CRN 00000871

Company events

Reference milestones and recent Companies House filing stream events.

9 events

28 Jun

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

02 Nov

2026

Legacy

Other

AGREEMENT2 | Transaction MzU1Mzk3MDE2MmFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2026 00:13

02 Nov

2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU1Mzk3MDQzNGFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2026 00:05

02 Nov

2026

Legacy

Other

GUARANTEE2 | Transaction MzU1Mzk3MDI5MGFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2026 00:04

02 Nov

2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU1Mzk3MDU4NmFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2026 00:03

14 Jun

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

14 Jun

2012

Incorporated

Inception

Company registered at Companies House