BELLECAPITAL UK LIMITED
19 BERKELEY STREET, LONDON W1J 8ED- Active
- Private Limited Company
- Company No. 02123174
- Last Updated: 01 Mar 2024
Company Profile
BELLECAPITAL UK LIMITED was incorporated on Tuesday, April 14, 1987 as a Private Limited Company with registered address in LONDON. BELLECAPITAL UK LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 37 years 6 months and 26 days.
| Name | BELLECAPITAL UK LIMITED |
|---|---|
| Company number | 02123174 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 BERKELEY STREET LONDON W1J 8ED |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Beat Bass Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Werner Walter Diehl Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BELLECAPITAL UK LIMITED | 14 Apr 1987 |
| DRYDEN WEALTH MANAGEMENT LIMITED | 06 Feb 2006 |
| FORTIS PRIVATE INVESTMENT MANAGEMENT LTD | 19 Mar 2010 |
| BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED | 20 Oct 2011 |
| WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED | 17 Feb 2016 |