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BELSIZE CAPITAL LIMITED

BELSIZE CAPITAL LIMITED is an active private limited company, incorporated on 8 December 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Compton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BELSIZE CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07464449
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 165 COMPTON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 0BN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date05/01/2017
Last Made Up Date08/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BELSIZE CAPITAL LIMITED

Directors

(The company's officers)
TOBIAS ALFRED WOERNER
(~55 year old British national)
65 COMPTON STREET, LONDON, EC1V 0BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 08/12/2010
ATC CORPORATE SECRETARIES LIMITED
65 COMPTON STREET, LONDON, EC1V 0BN, UNITED KINGDOM
  • Current Secretary
Appointed on 08/12/2010

Shareholders

(Persons of Significant Control)
Mr Tobias Alfred Woerner
(~55 year old British national)
65, Compton Street, London, EC1V 0BN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Emma Rachel Ann Peacock
(~55 year old British national)
65, Compton Street, London, EC1V 0BN, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • TOBIAS ALFRED WOERNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BELSIZE CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 0BN.

Map of BELSIZE CAPITAL LIMITED at local scale
Map of BELSIZE CAPITAL LIMITED at local scale
Map of BELSIZE CAPITAL LIMITED at district scale
Map of BELSIZE CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 0BN

Other companies with registered offices in EC1V 0BN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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