BELVEDERE MIDCO LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
BELVEDERE MIDCO LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
BELVEDERE MIDCO LIMITED was incorporated 10 years ago on 02/05/2014 and has the registered number: 09023670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
BELVEDERE MIDCO LIMITED was incorporated 10 years ago on 02/05/2014 and has the registered number: 09023670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
BELVEDERE MIDCO LIMITED - BASINGSTOKE
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
BELVEDERE HOUSE, SUITE 2.2
BASINGSTOKE
RG21 4HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BELASKO UK LIMITED | Corporate Secretary | 2021-04-12 | CURRENT | ||
MR PETER BRAMWELL CARTWRIGHT | Dec 1965 | British | Director | 2014-07-29 | CURRENT |
MR ROBERT MASSEY | Nov 1985 | British | Director | 2018-07-03 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-05-02 UNTIL 2015-05-26 | RESIGNED | ||
MR ANDREW DAVID WALLIN | Oct 1977 | British | Director | 2015-01-07 UNTIL 2015-09-11 | RESIGNED |
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2015-01-07 UNTIL 2019-04-29 | RESIGNED |
BRENDAN EAMON MCCAFFERTY | Jun 1967 | British | Director | 2018-08-20 UNTIL 2021-04-12 | RESIGNED |
MR WILLIAM JAMES SLADE | Jul 1975 | British | Director | 2019-10-01 UNTIL 2021-04-12 | RESIGNED |
MR EDWARD JOHN GREEN | Dec 1981 | British | Director | 2014-05-02 UNTIL 2019-05-02 | RESIGNED |
MR CLIVE WESTON | Jun 1972 | British | Director | 2014-05-02 UNTIL 2014-05-02 | RESIGNED |
MR MARK CLIFF | Sep 1961 | British | Director | 2016-06-27 UNTIL 2018-08-20 | RESIGNED |
JATENDER SINGH AUJLA | May 1982 | British | Director | 2014-05-02 UNTIL 2014-08-08 | RESIGNED |
MRS SUSAN TIPPETTS | Secretary | 2019-10-01 UNTIL 2021-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert James Stanley Burton | 2022-10-25 | 2/1965 | Isle Of Man |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Alvarium Re Limited | 2020-05-12 - 2022-10-25 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Anacap Financial Partners Llp | 2016-04-06 - 2020-11-11 | London | Significant influence or control | |
Belvedere Holdings (Guernsey) Ltd | 2016-04-06 - 2020-05-11 | Guernsey |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |