BELERION CAPITAL GROUP LTD - MILTON PARK
Company Profile | Company Filings |
Overview
BELERION CAPITAL GROUP LTD is a Private Limited Company from MILTON PARK ENGLAND and has the status: Active.
BELERION CAPITAL GROUP LTD was incorporated 5 years ago on 12/07/2018 and has the registered number: 11461792. The accounts status is SMALL and accounts are next due on 31/03/2024.
BELERION CAPITAL GROUP LTD was incorporated 5 years ago on 12/07/2018 and has the registered number: 11461792. The accounts status is SMALL and accounts are next due on 31/03/2024.
BELERION CAPITAL GROUP LTD - MILTON PARK
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O OAKFORD ADVISORS LTD THE BEE HOUSE
MILTON PARK
OXFORD
OX14 4SB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN MCDONALD | May 1971 | British | Director | 2018-07-12 | CURRENT |
MR JOSE MARCO-TOBARES | Aug 1981 | Spanish | Director | 2023-10-25 | CURRENT |
MR CHUKWUDE CHIDI-OFONG | May 1972 | British | Director | 2021-06-24 | CURRENT |
MR CHARLES ALISTAIR NEILSON BUTLER | Jun 1972 | English | Director | 2018-07-12 UNTIL 2024-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Belerion Holdings Limited | 2020-08-01 | Milton Park Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Iain Mcdonald | 2018-07-12 - 2020-08-01 | 5/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Charles Alistair Neilson Butler | 2018-07-12 - 2020-08-01 | 6/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Belerion Capital Group Ltd | 2021-01-07 | 31-07-2020 | £155,815 Cash |
Belerion Capital Group Ltd | 2020-04-10 | 31-07-2019 | £310,514 Cash |