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 - LONDON

This company is listed in the following categories:
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

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