BELLERIVE FINANCE LIMITED
ARIEL HOUSE, 74A CHARLOTTE STREET, LONDON W1T 4QJ- Active
- Private Limited Company
- Company No. 02337955
- Last Updated: 01 Mar 2024
Company Profile
BELLERIVE FINANCE LIMITED was incorporated on Tuesday, January 24, 1989 as a Private Limited Company with registered address in LONDON. BELLERIVE FINANCE LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 36 years 1 month.
| Name | BELLERIVE FINANCE LIMITED |
|---|---|
| Company number | 02337955 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARIEL HOUSE 74A CHARLOTTE STREET LONDON W1T 4QJ |
|---|---|
| Country Of Origin |
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 Glenn Earl Unterhalter Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Merrick Zane Wolman Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Ernest Spencer Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, August 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 34 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 34 |
Previous Names
| Name | Change Date |
|---|---|
| BELLERIVE FINANCE LIMITED | 24 Jan 1989 |
| STENHAM GESTINOR FINANCIAL SERVICES PLC | 29 Apr 2004 |
| STENHAM FINANCIAL SERVICES PLC | 21 Mar 2011 |