UKBizDB.co.uk

BELERION HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belerion Holdings Limited. The company was founded 4 years ago and was given the registration number 12725133. The firm's registered office is in LONDON. You can find them at 20 North Audley Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BELERION HOLDINGS LIMITED
Company Number:12725133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:20 North Audley Street, London, England, W1K 6LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, England, OX14 4SB

Director01 August 2020Active
C/O Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, England, OX14 4SB

Director25 January 2024Active
C/O Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, England, OX14 4SB

Director07 July 2020Active

People with Significant Control

Mr Jose Marco-Tobares
Notified on:21 March 2023
Status:Active
Date of birth:August 1981
Nationality:Spanish
Country of residence:England
Address:C/O Oakford Advisors Ltd, The Bee House, Milton Park, England, OX14 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Mcdonald
Notified on:03 August 2020
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:C/O Oakford Advisors Ltd, The Bee House, Milton Park, England, OX14 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Alistair Neilson Butler
Notified on:07 July 2020
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:C/O Oakford Advisors Ltd, The Bee House, Milton Park, England, OX14 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.