BELERION CAPITAL GROUP LTD
C/O OAKFORD ADVISORS LTD THE BEE HOUSE, 140 EASTERN AVENUE, PARK DRIVE, MILTON PARK OX14 4SB- Active
- Private Limited Company
- Company No. 11461792
- Last Updated: 01 Mar 2024
Company Profile
BELERION CAPITAL GROUP LTD was incorporated on Thursday, July 12, 2018 as a Private Limited Company with registered address in MILTON PARK. BELERION CAPITAL GROUP LTD 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 6 years 7 months and 11 days.
| Name | BELERION CAPITAL GROUP LTD |
|---|---|
| Company number | 11461792 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O OAKFORD ADVISORS LTD THE BEE HOUSE 140 EASTERN AVENUE, PARK DRIVE MILTON PARK OX14 4SB |
|---|---|
| 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 |
|---|---|
| Belerion Holdings Limited The Bee House, 140 Eastern Avenue, Park Drive, OX14 4SB |
Dates: Saturday, August 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Alistair Neilson Butler Nationality: British |
Dates: Thursday, July 12, 2018 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Iain Mcdonald Nationality: British |
Dates: Thursday, July 12, 2018 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BELERION CAPITAL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BELERION CAPITAL GROUP LTD | 12 Jul 2018 |