BELSIZE HOLDINGS LTD
CANNON COURT, 37 BELSIZE AVENUE, LONDON NW3 4BN- Active
- Private Limited Company
- Company No. 11088810
- Last Updated: 01 Mar 2024
Company Profile
BELSIZE HOLDINGS LTD was incorporated on Wednesday, November 29, 2017 as a Private Limited Company with registered address in LONDON. BELSIZE HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 23 days.
| Name | BELSIZE HOLDINGS LTD |
|---|---|
| Company number | 11088810 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON COURT 37 BELSIZE AVENUE LONDON NW3 4BN |
|---|---|
| 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 |
|---|---|
| Valantin Elghanian Nationality: British |
Dates: Thursday, August 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Blie Limited Wood Street, EC2V 7AW |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bijan Elghanian Nationality: British |
Dates: Tuesday, August 14, 2018 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bijan Elghanian Nationality: British |
Dates: Wednesday, November 29, 2017 - Monday, August 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iraj Elghanian Nationality: British |
Dates: Wednesday, November 29, 2017 - Thursday, August 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BELSIZE HOLDINGS LTD | 29 Nov 2017 |