BELGRAVE CAPITAL MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BELGRAVE CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BELGRAVE CAPITAL MANAGEMENT LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105821. The accounts status is FULL and accounts are next due on 30/06/2025.
BELGRAVE CAPITAL MANAGEMENT LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105821. The accounts status is FULL and accounts are next due on 30/06/2025.
BELGRAVE CAPITAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
24 OLD QUEEN STREET
LONDON
SW1H 9HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY JAMES BLUMBERG | May 1976 | British | Director | 2019-04-26 | CURRENT |
GOODWILLE LIMITED | Corporate Secretary | 1997-07-10 | CURRENT | ||
ANTONIO FRANCESCO EMANUELE FOGLIA | Feb 1960 | Swiss,Italian | Director | 2008-06-05 | CURRENT |
FEDERICO FOGLIA | Apr 1969 | Swiss,Italian | Director | 2003-09-19 | CURRENT |
MR GIACOMO LUCA AMEDEO FOGLIA | Jun 1963 | Swiss,Italian | Director | 2014-11-03 | CURRENT |
MATTIA PIERNICOLO NOCERA | Jul 1960 | Italian | Director | 1995-11-16 | CURRENT |
MR ALAN JAMES ALBERT | Oct 1947 | British | Director | 1999-11-08 | CURRENT |
CHARLES CHEEVER HARDWICK | Dec 1941 | Us | Director | 1995-11-16 UNTIL 1998-12-15 | RESIGNED |
CARLO MAURIZIO SOLARO DEL BORGO | Mar 1957 | Italian | Director | 1999-04-20 UNTIL 2024-03-31 | RESIGNED |
RAFAEL ALBERTO BELLAVITA | Jul 1965 | Italian | Director | 1995-10-16 UNTIL 1997-06-18 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-09-22 UNTIL 1995-10-16 | RESIGNED | ||
MR STEPHEN PETER POULLADA | Dec 1953 | American | Director | 1995-10-16 UNTIL 1999-06-22 | RESIGNED |
JOHN ROBERT PURVIS | Jul 1938 | British | Director | 1999-04-20 UNTIL 2022-02-04 | RESIGNED |
MR GEORGE ALAN ROBB | May 1942 | English | Director | 1996-03-05 UNTIL 1999-04-20 | RESIGNED |
FRANCESCO ROSSI | Jul 1957 | Italian | Director | 1997-02-14 UNTIL 1999-04-20 | RESIGNED |
OLD JEWRY SECRETARIAL LIMITED | Corporate Secretary | 1995-10-16 UNTIL 1997-07-10 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-09-22 UNTIL 1995-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Antonio Francesco Emanuele Foglia | 2016-04-06 | 2/1960 | London | Ownership of shares 25 to 50 percent |
Mr. Federico Foglia | 2016-04-06 | 4/1969 | London | Ownership of shares 25 to 50 percent |
Mr. Giacomo Luca Amedeo Foglia | 2016-04-06 | 6/1963 | London | Ownership of shares 25 to 50 percent |