This company is commonly known as Belerion Capital Group Ltd. The company was founded 5 years ago and was given the registration number 11461792. The firm's registered office is in LONDON. You can find them at 10 Lower Thames Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BELERION CAPITAL GROUP LTD |
|---|---|---|
| Company Number | : | 11461792 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2018 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Lower Thames Street, London, England, EC3R 6AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, England, OX14 4SB | Director | 24 June 2021 | Active |
| C/O Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, England, OX14 4SB | Director | 25 October 2023 | Active |
| C/O Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, England, OX14 4SB | Director | 12 July 2018 | Active |
| C/O Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, England, OX14 4SB | Director | 12 July 2018 | Active |
| Belerion Holdings Limited | ||
| Notified on | : | 01 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Oakford Advisors Ltd, The Bee House, Milton Park, England, OX14 4SB |
| Nature of control | : |
|
| Mr Iain Mcdonald | ||
| Notified on | : | 12 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20, North Audley Street, London, United Kingdom, W1K 6LX |
| Nature of control | : |
|
| Mr Charles Alistair Neilson Butler | ||
| Notified on | : | 12 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 20, North Audley Street, London, United Kingdom, W1K 6LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-19 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-05 | Accounts | Change account reference date company current shortened. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-18 | Capital | Capital allotment shares. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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