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 - MILTON PARK

This company is listed in the following categories:
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

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ETON PARK INTERNATIONAL LLP LONDON UNITED KINGDOM Dissolved... FULL None Supplied
LEDBURY CAPITAL PARTNERS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
ENGADINE PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
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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

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