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BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED

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

This company is commonly known as Belvedere Energy Investments Portfolio 2 Limited. The company was founded 12 years ago and was given the registration number 07733772. The firm's registered office is in LONDON. You can find them at 35 Great St. Helen's, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED
Company Number:07733772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:35 Great St. Helen's, London, EC3A 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Broadwick Street, London, England, W1F 8JB

Director25 September 2017Active
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA

Corporate Director17 March 2023Active
3rd Floor Castle Chambers, 43 Castle Street, Liverpool, L2 9SH

Secretary09 August 2011Active
35, Great St. Helen's, London, England, EC3A 6AP

Director15 February 2013Active
6th, Floor Blackfriars House, The Parsonage, Manchester, United Kingdom, M3 2JA

Director09 August 2011Active
35, Great St. Helen's, London, England, EC3A 6AP

Director11 March 2015Active
3rd Floor Castle Chambers, 43 Castle Street, Liverpool, L2 9SH

Director09 August 2011Active
6th, Floor Blackfriars House, The Parsonage, Manchester, United Kingdom, M3 2JA

Director09 August 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director09 August 2011Active
35, Great St. Helen's, London, England, EC3A 6AP

Director15 February 2013Active
130, Jermyn Street, London, England, SW1Y 4UR

Corporate Director11 March 2015Active

People with Significant Control

Belvedere Energy Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Bartholomew Lane, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-03-21Officers

Appoint corporate director company with name date.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-08-01Address

Change registered office address company with date old address new address.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-05-08Officers

Termination director company with name termination date.

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2018-04-26Officers

Change person director company with change date.

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2018-04-20Officers

Termination director company with name termination date.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-09-25Officers

Appoint person director company with name date.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Change account reference date company previous shortened.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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