BELVEDERE MIDCO LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 4BL

Company number 09023670
Status Active
Incorporation Date 2 May 2014
Company Type Private Limited Company
Address BRIGHTSIDE PARK SEVERN BRIDGE, AUST, BRISTOL, BS35 4BL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 27 February 2017 GBP 66,610,626 ; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of BELVEDERE MIDCO LIMITED are www.belvederemidco.co.uk, and www.belvedere-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Caldicot Rail Station is 6 miles; to Bristol Parkway Rail Station is 7.3 miles; to Filton Abbey Wood Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belvedere Midco Limited is a Private Limited Company. The company registration number is 09023670. Belvedere Midco Limited has been working since 02 May 2014. The present status of the company is Active. The registered address of Belvedere Midco Limited is Brightside Park Severn Bridge Aust Bristol Bs35 4bl. . CARTWRIGHT, Peter Bramwell is a Director of the company. CLIFF, Mark is a Director of the company. GREEN, Edward John is a Director of the company. SUTHERLAND, Ian Ronald is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AUJLA, Jatender Singh has been resigned. Director WALLIN, Andrew David has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CARTWRIGHT, Peter Bramwell
Appointed Date: 29 July 2014
59 years old
Director
CLIFF, Mark
Appointed Date: 27 June 2016
64 years old
Director
GREEN, Edward John
Appointed Date: 02 May 2014
43 years old
Director
SUTHERLAND, Ian Ronald
Appointed Date: 07 January 2015
55 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 May 2015
Appointed Date: 02 May 2014
Director
AUJLA, Jatender Singh
Resigned: 08 August 2014
Appointed Date: 02 May 2014
43 years old
Director
WALLIN, Andrew David
Resigned: 11 September 2015
Appointed Date: 07 January 2015
48 years old
Director
WESTON, Clive
Resigned: 02 May 2014
Appointed Date: 02 May 2014
53 years old

Persons With Significant Control

Anacap Financial Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Belvedere Holdings (Guernsey) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BELVEDERE MIDCO LIMITED Events

08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 66,610,626
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
30 Jun 2016
Appointment of Mr Mark Cliff as a director on 27 June 2016
...
... and 29 more events
14 Aug 2014
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Brightside Park Severn Bridge Aust Bristol BS35 4BL on 14 August 2014
07 May 2014
Appointment of Mr Edward John Green as a director
06 May 2014
Termination of appointment of Clive Weston as a director
06 May 2014
Appointment of Jatender Singh Aujla as a director
02 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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