BELLERIVE FINANCE PLC

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

This company is commonly known as Bellerive Finance Plc. The company was founded 36 years ago and was given the registration number 02337955. The firm's registered office is in LONDON. You can find them at Ariel House, 74a Charlotte Street, London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name	:	BELLERIVE FINANCE PLC
Company Number	:	02337955
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 January 1989
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address	:	Ariel House, 74a Charlotte Street, London, W1T 4QJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ariel House, 74a Charlotte Street, London, United Kingdom, W1T 4QJ	Director	10 October 2022	Active
Ariel House, 74a Charlotte Street, London, United Kingdom, W1T 4QJ	Director	27 August 2009	Active
Ariel House, 74a Charlotte Street, London, W1T 4QJ	Director	12 May 2021	Active
6 Charlwood Drive, Oxshott, KT22 0HD	Secretary	01 April 1998	Active
Boxdale, Deans Lane, Walton On The Hill, KT20 7TR	Secretary	12 February 1997	Active
29 Windsor Road, Kew, Richmond, TW9 2EJ	Secretary	29 March 1996	Active
34 John Street, London, WC1N 2EU	Secretary	-	Active
Flat 2, 5 Hill Road, London, NW8 9QE	Secretary	17 December 2007	Active
10 White Lodge Close, London, N2 0BL	Director	01 July 2004	Active
Seemalden Straase 16, Kilchberg, Switzerland,	Director	21 October 1998	Active
16 Rakliffe Drive, Morningside Manor Sandton, PO BOX 575 Gallo Manor, South Africa,	Director	21 October 1998	Active
19a Bishops Avenue, Northwood, HA6 3DQ	Director	31 March 1998	Active
Boxdale, Deans Lane, Walton On The Hill, KT20 7TR	Director	-	Active
Brimpton House, Brimpton, Reading, RG7 4TJ	Director	-	Active
Flat 3, 13 Holland Park, London, United Kingdom, W11 3TH	Director	29 September 2010	Active
34 John Street, London, WC1N 2EU	Director	-	Active
12 Foxmore Street, London, SW11 4PU	Director	01 July 2009	Active
117 Durban Road West, Watford, WD18 7DT	Director	08 May 1998	Active
Lamp Cottage Common Lane, Letchmore Heath, Watford, WD25 8EQ	Director	-	Active
Ariel House, 3rd Floor, 74a, Charlotte Street, London, United Kingdom, W1T 4QJ	Director	15 March 2011	Active
Highcroft The Common, Highcroft The Common, Stanmore, HA7 3HP	Director	01 July 2000	Active
Flat E, 7 Holland Villas Road, London, W14 8BP	Director	-	Active

People with Significant Control

Mr Christopher Ernest Spencer
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Address	:	Ariel House, 74a Charlotte Street, London, W1T 4QJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Merrick Zane Wolman
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	January 1958
Nationality	:	British
Address	:	Ariel House, 74a Charlotte Street, London, W1T 4QJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Glenn Earl Unterhalter
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	December 1957
Nationality	:	British
Address	:	Ariel House, 74a Charlotte Street, London, W1T 4QJ
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

BELLERIVE FINANCE PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement