This company is commonly known as Belgrave Capital Management Limited. The company was founded 28 years ago and was given the registration number 03105821. The firm's registered office is in LONDON. You can find them at St James House, 13 Kensington Square, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | BELGRAVE CAPITAL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03105821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 1995 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St James House, 13 Kensington Square, London, W8 5HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 10 July 1997 | Active |
| 1, Old Queen Street, London, United Kingdom, SW1H 9JA | Director | 08 November 1999 | Active |
| 1, Old Queen Street, London, United Kingdom, SW1H 9JA | Director | 26 April 2019 | Active |
| 1, Old Queen Street, London, United Kingdom, SW1H 9JA | Director | 05 June 2008 | Active |
| 1, Old Queen Street, London, United Kingdom, SW1H 9JA | Director | 19 September 2003 | Active |
| 1, Old Queen Street, London, United Kingdom, SW1H 9JA | Director | 03 November 2014 | Active |
| 1, Old Queen Street, London, United Kingdom, SW1H 9JA | Director | 16 November 1995 | Active |
| 11 Old Jewry, London, EC2R 8DU | Secretary | 16 October 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 September 1995 | Active |
| 240 East 47th Street Apt 10a, New York, Usa, 10017 | Director | 16 October 1995 | Active |
| Haworth House, Kintbury, Newbury, RG15 0TP | Director | 16 November 1995 | Active |
| Flat 2, 18 Ladbroke Gardens, London, W11 2PT | Director | 16 October 1995 | Active |
| Belgrave Capital Management Ltd., 61 Conduit Street, London, United Kingdom, W1S 2GB | Director | 20 April 1999 | Active |
| The Cedars, Compton Way, Moor Park Farnham, GU10 1QY | Director | 05 March 1996 | Active |
| 5 Eaton Terrace, London, SW1W 8EX | Director | 14 February 1997 | Active |
| 1, Old Queen Street, London, United Kingdom, SW1H 9JA | Director | 20 April 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 September 1995 | Active |
| Mr. Antonio Francesco Emanuele Foglia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | Swiss,Italian |
| Country of residence | : | United Kingdom |
| Address | : | 1, Old Queen Street, London, United Kingdom, SW1H 9JA |
| Nature of control | : |
|
| Mr. Federico Foglia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | Swiss,Italian |
| Country of residence | : | United Kingdom |
| Address | : | 1, Old Queen Street, London, United Kingdom, SW1H 9JA |
| Nature of control | : |
|
| Mr. Giacomo Luca Amedeo Foglia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | Swiss,Italian |
| Country of residence | : | United Kingdom |
| Address | : | 1, Old Queen Street, London, United Kingdom, SW1H 9JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Change corporate secretary company with change date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-04 | Officers | Change person director company with change date. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Officers | Change person director company with change date. | Download |
| 2022-06-20 | Officers | Change person director company with change date. | Download |
| 2022-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-20 | Officers | Change person director company with change date. | Download |
| 2022-06-20 | Officers | Change person director company with change date. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-25 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type full. | Download |
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