BELLECAPITAL UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BELLECAPITAL UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BELLECAPITAL UK LIMITED was incorporated 37 years ago on 14/04/1987 and has the registered number: 02123174. The accounts status is FULL and accounts are next due on 30/09/2024.
BELLECAPITAL UK LIMITED was incorporated 37 years ago on 14/04/1987 and has the registered number: 02123174. The accounts status is FULL and accounts are next due on 30/09/2024.
BELLECAPITAL UK LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19 BERKELEY STREET
LONDON
W1J 8ED
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED (until 17/02/2016)
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED (until 17/02/2016)
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED (until 20/10/2011)
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD (until 19/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SOPHIE HUTCHERSON | Apr 1965 | British | Director | 2022-01-19 | CURRENT |
MRS ELIZABETH MARY ROSE TURNER | Apr 1978 | British | Director | 2020-02-14 | CURRENT |
MR GURNEK MITCH SINGH MATHARU | Nov 1975 | British | Director | 2022-11-01 | CURRENT |
MR CORIN GEORGE | Oct 1977 | British | Director | 2021-07-14 | CURRENT |
PROFESSOR JOHN HUGH COLIN LEACH | May 1932 | British | Director | 1997-04-07 UNTIL 1999-09-01 | RESIGNED |
MICHAEL GEORGE EDDY | Feb 1947 | British | Director | 1994-06-01 UNTIL 1999-09-01 | RESIGNED |
MR ANGUS GILLIES MACLENNAN | Dec 1955 | British | Director | 2006-05-03 UNTIL 2007-06-04 | RESIGNED |
WILLIAM NIGEL HENRY JONES | British | Director | 1999-09-01 UNTIL 2001-09-25 | RESIGNED | |
WILLIAM NIGEL HENRY JONES | British | Director | 2004-03-16 UNTIL 2005-10-04 | RESIGNED | |
DONALD SHARPLES JACKSON | May 1964 | British | Director | 1997-04-07 UNTIL 1998-10-23 | RESIGNED |
PHILIP LUARD HOWELL | Nov 1955 | British | Director | 2005-11-01 UNTIL 2009-11-10 | RESIGNED |
PHILIP LUARD HOWELL | Nov 1955 | British | Director | 2011-10-19 UNTIL 2012-05-08 | RESIGNED |
DAVID KEITH HOWARD | May 1964 | British | Director | 2011-10-19 UNTIL 2012-12-31 | RESIGNED |
MR IAIN WILLIAM HOOLEY | Aug 1972 | British | Director | 2013-01-21 UNTIL 2015-12-31 | RESIGNED |
MR MARTIN STUART HENDERSON | Jun 1943 | British | Director | RESIGNED | |
IAN MARSHALL KENNEDY | Feb 1963 | British | Director | 2006-11-14 UNTIL 2011-12-21 | RESIGNED |
ANNE VICTORIA MARY WARRACK | Apr 1955 | Secretary | 1999-09-01 UNTIL 2002-03-22 | RESIGNED | |
MR DAVID MILLER | Secretary | 2012-01-31 UNTIL 2015-12-31 | RESIGNED | ||
TONY LEE | Secretary | 2011-10-19 UNTIL 2012-01-31 | RESIGNED | ||
JOANNE LOUISE BAGSHAW | British | Secretary | 2002-03-22 UNTIL 2006-03-17 | RESIGNED | |
MR RODERICK MARTIN COLLINS | Apr 1947 | British | Director | RESIGNED | |
MR JOHN MATTHEW CORBALLY | Nov 1942 | British | Director | 1997-04-07 UNTIL 1999-09-01 | RESIGNED |
MR JOHN SILVERWOOD DANIEL | Oct 1942 | British | Director | RESIGNED | |
ARTHUR LAURENCE NORTON JR | Mar 1939 | American | Director | 1999-09-01 UNTIL 2001-03-30 | RESIGNED |
MATHESON & CO LIMITED | Corporate Secretary | RESIGNED | |||
ASHGROVE SECRETARIES LIMITED | Corporate Secretary | 2006-03-17 UNTIL 2011-09-30 | RESIGNED | ||
MR STEPHEN DENIS DOWDS | Mar 1960 | British | Director | 1997-04-07 UNTIL 2003-12-31 | RESIGNED |
CURTIS MALCOLM CHILDS | Jun 1962 | British | Director | 2015-12-31 UNTIL 2021-07-14 | RESIGNED |
MR JOHN EDWARD CHAPPELL | Jun 1950 | British | Director | RESIGNED | |
MR DANIEL JAMES BUNTING | Jul 1950 | British | Director | 1996-10-14 UNTIL 1999-09-01 | RESIGNED |
ALAN JEFFREY BRODY | Apr 1952 | American | Director | 2001-09-25 UNTIL 2004-03-18 | RESIGNED |
MR RICHARD CHRISTOPHER BOWEN | Feb 1940 | British | Director | 1992-01-06 UNTIL 1999-09-01 | RESIGNED |
HENRI PAUL FREDERIC EDWARD BOS | May 1961 | Dutch | Director | 2007-04-16 UNTIL 2008-07-21 | RESIGNED |
MR MARK CECIL CHRISTOPHER ARMITAGE | Jun 1937 | British | Director | RESIGNED | |
MR IAN HUGH ARTHUR ANGELL | Mar 1951 | British | Director | RESIGNED | |
MR HOWARD ALTER | May 1955 | British | Director | 1996-10-14 UNTIL 1999-09-01 | RESIGNED |
MR DAVID AHMAD | May 1958 | British | Director | 2006-11-14 UNTIL 2010-03-22 | RESIGNED |
MR DAVID AHMAD | May 1958 | British | Director | 2010-03-22 UNTIL 2010-04-20 | RESIGNED |
DEREK JAMES LIDSTONE | Oct 1941 | British | Director | 1995-05-26 UNTIL 1999-09-01 | RESIGNED |
MS YVES MAURICE GUY MARIE DRIEUX | Aug 1954 | French | Director | 2010-07-29 UNTIL 2011-03-25 | RESIGNED |
YVAN DE COCK | Sep 1954 | Belgian | Director | 2005-10-04 UNTIL 2006-05-03 | RESIGNED |
MR NICHOLAS ANDREW FRASER | Mar 1935 | British | Director | 1995-07-01 UNTIL 1998-06-30 | RESIGNED |
ROBERT ARTHUR BETHUNE NICOLLE | Sep 1934 | British | Director | 1997-04-07 UNTIL 2000-06-26 | RESIGNED |
MR TONY MUNSON | Mar 1956 | British | Director | 2010-07-29 UNTIL 2011-06-20 | RESIGNED |
PIM WIM MOL | Oct 1957 | Dutch | Director | 2005-10-04 UNTIL 2007-02-09 | RESIGNED |
CLIVE ESMOND MENZIES | Sep 1951 | British | Director | RESIGNED | |
MRS JILL PATRICIA MCALEENAN | Dec 1950 | British | Director | 1999-09-01 UNTIL 2005-10-04 | RESIGNED |
MRS JILL PATRICIA MCALEENAN | Dec 1950 | British | Director | 2005-11-01 UNTIL 2005-12-16 | RESIGNED |
MR STEPHEN LEIGH MASSEY | Sep 1957 | British | Director | 1999-09-01 UNTIL 2003-03-24 | RESIGNED |
CURTIS MALCOLM CHILDS | Jun 1962 | British | Director | 2001-09-25 UNTIL 2004-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Werner Walter Diehl | 2016-04-06 - 2021-11-30 | 1/1959 | London | Ownership of shares 25 to 50 percent |
Mr Beat Bass | 2016-04-06 | 10/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BelleCapital_UK_Limited - Accounts | 2024-04-23 | 31-12-2023 | £298,637 Cash £656,762 equity |