General information

Name:

Belvedere Midco Ltd

Office Address:

Belvedere House, Suite 2.2 Basing View RG21 4HG Basingstoke

Number: 09023670

Incorporation date: 2014-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09023670 - registration number for Belvedere Midco Limited. This company was registered as a Private Limited Company on 2014-05-02. This company has been active on the market for 10 years. This enterprise may be contacted at Belvedere House, Suite 2.2 Basing View in Basingstoke. The headquarters' zip code assigned to this place is RG21 4HG. The firm's SIC and NACE codes are 64205 and has the NACE code: Activities of financial services holding companies. Its latest filed accounts documents describe the period up to December 31, 2021 and the most recent annual confirmation statement was released on November 30, 2022.

The data obtained detailing this specific company's management reveals the existence of two directors: Robert M. and Peter C. who became the part of the company on 2018-07-03 and 2014-07-29. At least one secretary in this firm is a limited company: Belasko Uk Limited.

Robert B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 12 April 2021

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

Latest update: 15 December 2023

Robert M.

Role: Director

Appointed: 03 July 2018

Latest update: 15 December 2023

Peter C.

Role: Director

Appointed: 29 July 2014

Latest update: 15 December 2023

People with significant control

Robert B.
Notified on 25 October 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Alvarium Re Limited
Legal authority English Law
Legal form Trust
Country registered England & Wales
Place registered Uk Companies House
Registration number 06931299
Notified on 12 May 2020
Ceased on 25 October 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
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 11 November 2020
Nature of control:
substantial control or influence
Belvedere Holdings (Guernsey) Ltd
Address: Augentius Fund Administration (Guernsey) Ltd PO BOX 60, Carinthia House, 9-12 The Grange, St Peter Port, Guernsey, GY1 4BF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Guernsey Companies House
Registration number 56696
Notified on 6 April 2016
Ceased on 11 May 2020
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

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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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2023 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
9
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