BELVEDERE BIDCO LIMITED

BELVEDERE BIDCO LIMITED is an active private limited company, incorporated on 2 May 2014. The nature of the business is Activities of financial services holding companies. The company's registered office is on Basing View, Basingstoke. 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. BELVEDERE BIDCO LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BELVEDERE HOUSE, SUITE 2.2
Address Line 2	BASING VIEW
Post Town	BASINGSTOKE
Country	ENGLAND
Postcode	RG21 4HG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	30/05/2017
Last Made Up Date	02/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

BELVEDERE BIDCO LIMITED

Directors

(The company's officers)

MR PETER BRAMWELL CARTWRIGHT

(~58 year old British national)

BELVEDERE HOUSE, SUITE 2.2 BASING VIEW, BASINGSTOKE, RG21 4HG, ENGLAND

Current Director
Gives occupation as PRIVATE EQUITY PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 29/07/2014

MR ROBERT MASSEY

(~38 year old British national)

BELVEDERE HOUSE, SUITE 2.2 BASING VIEW, BASINGSTOKE, RG21 4HG, ENGLAND

Current Director
Gives occupation as PRIVATE EQUITY INVESTOR
Usually resident in ENGLAND

Appointed on 03/07/2018

BELASKO UK LIMITED

BELVEDERE HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG

Current Secretary

Appointed on 12/04/2021

Connections

(Shared officers)

BELVEDERE HOLDINGS (GUERNSEY) LIMITED

MR ROBERT MASSEY

BELVEDERE MIDCO LIMITED

BELASKO UK LIMITED
MR PETER BRAMWELL CARTWRIGHT
MR ROBERT MASSEY

BRIGHTSIDE GROUP LIMITED

MR ROBERT MASSEY

MATCH HOLDCO LIMITED

BELASKO UK LIMITED

NOVIA FINANCIAL HOLDINGS LIMITED

MR ROBERT MASSEY

NOVIA FINANCIAL PLC

MR ROBERT MASSEY

NOVIA FINANCIAL SERVICES LTD.

MR ROBERT MASSEY

SILVERSTONE TOPCO LIMITED

BELASKO UK LIMITED

Source: Companies House

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)