General information

Name:

Belvedere Bidco Ltd

Office Address:

Belvedere House, Suite 2.2 Basing View RG21 4HG Basingstoke

Number: 09023671

Incorporation date: 2014-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Belvedere Bidco is a business registered at RG21 4HG Basingstoke at Belvedere House, Suite 2.2. This firm was established in 2014 and is established as reg. no. 09023671. This firm has been active on the English market for 10 years now and its current status is active. The firm's registered with SIC code 64205 : Activities of financial services holding companies. 2021/12/31 is the last time account status updates were reported.

There is a group of two directors controlling this limited company at present, specifically Robert M. and Peter C. who have been carrying out the directors assignments since July 2018. Another limited company has been appointed as one of the secretaries of this company: Belasko Uk Limited.

The companies with significant control over this firm include: Belvedere Midco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Severn Bridge, Aust, BS35 4BL and was registered as a PSC under the reg no 09023670.

Company staff

Role: Corporate Secretary

Appointed: 12 April 2021

Address: Basing View, Basingstoke, Hampshire, RG21 4HG

Latest update: 18 March 2024

Robert M.

Role: Director

Appointed: 03 July 2018

Latest update: 18 March 2024

Peter C.

Role: Director

Appointed: 29 July 2014

Latest update: 18 March 2024

People with significant control

Belvedere Midco Ltd
Address: Brightside Park Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Uk Companies House
Registration number 09023670
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Anacap Financial Partners Llp
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Uk Companies House
Registration number Oc314005
Notified on 6 April 2016
Ceased on 25 October 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022

Company filings

Filing category

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Free Download
Address change date: 28th March 2023. New Address: Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG. Previous address: Belvedere House Basing View Basingstoke RG21 4HG England (AD01)
filed on: 28th, March 2023
address
Free Download Download filing (1 page)

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  • 64205 : Activities of financial services holding companies
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