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 - BASINGSTOKE

This company is listed in the following categories:
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

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