BELGRAVE CAPITAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03105821

Incorporation date

22/09/1995

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1995)

18/12/2025

Full accounts made up to 2025-09-30

View PDF (22 pages)

19/08/2025

Change of details for Mr. Federico Foglia as a person with significant control on 2025-08-19

View PDF (2 pages)

19/08/2025

Director's details changed for Mattia Piernicolo Nocera on 2025-08-19

View PDF (2 pages)

19/08/2025

Director's details changed for Antonio Francesco Emanuele Foglia on 2025-08-19

View PDF (2 pages)

19/08/2025

Change of details for Mr. Antonio Francesco Emanuele Foglia as a person with significant control on 2025-08-19

View PDF (2 pages)

19/08/2025

Director's details changed for Mr. Federico Foglia on 2025-08-19

View PDF (2 pages)

19/08/2025

Change of details for Mr. Giacomo Luca Amedeo Foglia as a person with significant control on 2025-08-19

View PDF (2 pages)

19/08/2025

Director's details changed for Mr. Giacomo Luca Amedeo Foglia on 2025-08-19

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

22/01/2025

Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2025-01-22

View PDF (1 pages)

09/01/2025

Appointment of Mr Peter James Mcmullan as a director on 2024-12-23

View PDF (2 pages)

19/12/2024

Appointment of Mr Jonathan William Groom as a director on 2024-12-09

View PDF (2 pages)

16/12/2024

Full accounts made up to 2024-09-30

View PDF (22 pages)

17/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

05/04/2024

Secretary's details changed for Goodwille Limited on 2024-04-05

View PDF (1 pages)

02/04/2024

Termination of appointment of Carlo Maurizio Solaro Del Borgo as a director on 2024-03-31

View PDF (1 pages)

08/01/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

04/07/2023

Director's details changed for Antonio Francesco Emanuele Foglia on 2023-07-03

View PDF (2 pages)

18/01/2023

Full accounts made up to 2022-09-30

View PDF (22 pages)

14/07/2022

Director's details changed for Mr. Federico Foglia on 2022-06-14

View PDF (2 pages)

14/07/2022

Director's details changed for Carlo Maurizio Solaro Del Borgo on 2022-06-14

View PDF (2 pages)

14/07/2022

Director's details changed for Antonio Francesco Emanuele Foglia on 2022-07-14

View PDF (2 pages)

14/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

20/06/2022

Director's details changed for Mattia Piernicolo Nocera on 2022-06-14

View PDF (2 pages)

20/06/2022

Director's details changed for Mr. Giacomo Luca Amedeo Foglia on 2022-06-14

View PDF (2 pages)

20/06/2022

Change of details for Mr. Giacomo Luca Amedeo Foglia as a person with significant control on 2022-06-14

View PDF (2 pages)

20/06/2022

Change of details for Mr. Antonio Francesco Emanuele Foglia as a person with significant control on 2022-06-14

View PDF (2 pages)

20/06/2022

Change of details for Mr. Federico Foglia as a person with significant control on 2022-06-14

View PDF (2 pages)

20/06/2022

Director's details changed for Mr Jeffrey James Blumberg on 2022-06-14

View PDF (2 pages)

20/06/2022

Director's details changed for Mr Alan James Albert on 2022-06-14

View PDF (2 pages)

25/02/2022

Termination of appointment of John Robert Purvis as a director on 2022-02-04

View PDF (1 pages)

24/02/2022

Full accounts made up to 2021-09-30

View PDF (22 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

29/03/2021

Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 2021-03-29

View PDF (1 pages)

08/03/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

25/11/2020

Secretary's details changed for Goodwille Limited on 2020-11-20

View PDF (1 pages)

08/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

19/02/2020

Full accounts made up to 2019-09-30

View PDF (20 pages)

20/11/2019

Director's details changed for John Robert Purvis on 2019-11-18

View PDF (2 pages)

19/11/2019

Director's details changed for Mr. Giacomo Luca Amedeo Foglia on 2019-11-18

View PDF (2 pages)

19/11/2019

Change of details for Mr. Federico Foglia as a person with significant control on 2019-11-18

View PDF (2 pages)

19/11/2019

Director's details changed for Mr Alan James Albert on 2019-11-18

View PDF (2 pages)

19/11/2019

Director's details changed for Mattia Piernicolo Nocera on 2019-11-18

View PDF (2 pages)

19/11/2019

Change of details for Mr. Antonio Francesco Emanuele Foglia as a person with significant control on 2019-11-18

View PDF (2 pages)

19/11/2019

Change of details for Mr. Giacomo Luca Amedeo Foglia as a person with significant control on 2019-11-18

View PDF (2 pages)

19/11/2019

Director's details changed for Mr Jeffrey James Blumberg on 2019-11-18

View PDF (2 pages)

19/07/2019

Appointment of Mr Jeffrey James Blumberg as a director on 2019-04-26

View PDF (2 pages)

12/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

04/03/2019

Full accounts made up to 2018-09-30

View PDF (20 pages)

26/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

09/01/2018

Full accounts made up to 2017-09-30

View PDF (20 pages)

11/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

07/03/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

15/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

18/12/2015

Full accounts made up to 2015-09-30

View PDF (19 pages)

23/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (11 pages)

21/07/2015

Director's details changed for Mr Giacomo Luca Amedeo Foglia on 2015-06-30

View PDF (2 pages)

21/07/2015

Director's details changed for Mr Giacomo Luca Amedeo Foglia on 2015-06-30

View PDF (2 pages)

21/07/2015

Director's details changed for Federico Foglia on 2015-06-30

View PDF (2 pages)

17/12/2014

Full accounts made up to 2014-09-30

View PDF (18 pages)

11/11/2014

Appointment of Mr Giacomo Luca Amedeo Foglia as a director on 2014-11-03

View PDF (2 pages)

17/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (10 pages)

11/12/2013

Full accounts made up to 2013-09-30

View PDF (16 pages)

12/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (10 pages)

12/12/2012

Full accounts made up to 2012-09-30

View PDF (16 pages)

17/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (10 pages)

09/01/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

14/11/2011

Resolutions

View PDF (46 pages)

25/10/2011

Director's details changed for John Robert Purvis on 2011-10-24

View PDF (2 pages)

25/10/2011

Director's details changed for Carlo Maurizio Solaro Del Borgo on 2011-10-24

View PDF (2 pages)

25/10/2011

Director's details changed for John Robert Purvis on 2011-10-24

View PDF (2 pages)

24/10/2011

Director's details changed for Mattia Piernicolo Nocera on 2011-10-24

View PDF (2 pages)

24/10/2011

Director's details changed for Federico Foglia on 2011-10-24

View PDF (2 pages)

24/10/2011

Director's details changed for Antonio Francesco Emanuele Foglia on 2011-10-24

View PDF (2 pages)

24/10/2011

Director's details changed for Alan James Albert on 2011-10-24

View PDF (2 pages)

20/10/2011

Director's details changed for Alan James Albert on 2011-10-17

View PDF (2 pages)

27/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (10 pages)

02/12/2010

Full accounts made up to 2010-09-30

View PDF (16 pages)

20/10/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (10 pages)

28/09/2010

Director's details changed for John Robert Purvis on 2010-06-29

View PDF (2 pages)

08/09/2010

Director's details changed for Alan James Albert on 2010-06-29

View PDF (2 pages)

08/09/2010

Director's details changed for Alan James Albert on 2010-06-29

View PDF (2 pages)

08/09/2010

Director's details changed for Carlo Maurizio Solaro Del Borgo on 2010-06-29

View PDF (2 pages)

08/09/2010

Director's details changed for Antonio Francesco Emanuele Foglia on 2010-06-29

View PDF (2 pages)

08/09/2010

Director's details changed for Mattia Piernicolo Nocera on 2010-06-29

View PDF (2 pages)

08/09/2010

Director's details changed for Federico Foglia on 2010-06-29

View PDF (2 pages)

17/12/2009

Full accounts made up to 2009-09-30

View PDF (18 pages)

14/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (5 pages)

05/01/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

13/10/2008

Resolutions

View PDF (1 pages)

25/09/2008

Return made up to 22/09/08; full list of members

View PDF (5 pages)

10/07/2008

Director appointed antonio francesco emanuele foglia

View PDF (1 pages)

21/12/2007

Full accounts made up to 2007-09-30

View PDF (16 pages)

20/12/2007

Secretary's particulars changed

View PDF (1 pages)

03/10/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

24/01/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

11/10/2006

Return made up to 22/09/06; full list of members

View PDF (3 pages)

10/01/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

09/11/2005

Return made up to 22/09/05; full list of members

View PDF (3 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

15/02/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

20/10/2004

Return made up to 22/09/04; full list of members

View PDF (3 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

10/12/2003

Full accounts made up to 2003-09-30

View PDF (19 pages)

18/11/2003

New director appointed

View PDF (3 pages)

14/10/2003

Return made up to 22/09/03; full list of members

View PDF (6 pages)

03/09/2003

Secretary's particulars changed

View PDF (1 pages)

10/07/2003

Director's particulars changed

View PDF (1 pages)

22/03/2003

Registered office changed on 22/03/03 from: 29 abingdon road kensington london W8 6AH

View PDF (1 pages)

19/12/2002

Full accounts made up to 2002-09-30

View PDF (20 pages)

24/09/2002

Return made up to 22/09/02; full list of members

View PDF (6 pages)

18/12/2001

Full accounts made up to 2001-09-30

View PDF (19 pages)

22/10/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

01/11/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

26/06/2000

Resolutions

View PDF (1 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (1 pages)

20/03/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

07/02/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

23/11/1999

New director appointed

View PDF (2 pages)

05/10/1999

Return made up to 22/09/99; full list of members

View PDF (8 pages)

05/08/1999

Director resigned

View PDF (1 pages)

13/07/1999

Resolutions

View PDF (10 pages)

10/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

04/05/1999

Ad 23/04/99--------- £ si 100000@1=100000 £ ic 125000/225000

View PDF (2 pages)

29/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

New director appointed

View PDF (2 pages)

22/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/1999

Director resigned

View PDF (1 pages)

30/09/1998

Return made up to 22/09/98; full list of members

View PDF (8 pages)

24/09/1998

Director's particulars changed

View PDF (1 pages)

24/09/1998

Director's particulars changed

View PDF (1 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

03/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/1997

Return made up to 22/09/97; full list of members

View PDF (8 pages)

23/09/1997

Secretary's particulars changed

View PDF (1 pages)

29/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1997

Registered office changed on 21/07/97 from: c/o old jewry secretarial LTD 11 old jewry london EC2R 8DU

View PDF (1 pages)

21/07/1997

Secretary resigned

View PDF (1 pages)

21/07/1997

New secretary appointed

View PDF (2 pages)

01/07/1997

Director resigned

View PDF (1 pages)

20/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

12/03/1997

New director appointed

View PDF (2 pages)

16/01/1997

Director's particulars changed

View PDF (1 pages)

25/09/1996

Return made up to 22/09/96; full list of members

View PDF (10 pages)

01/05/1996

Resolutions

View PDF (1 pages)

01/05/1996

Resolutions

View PDF (1 pages)

01/05/1996

Resolutions

View PDF (0 pages)

01/05/1996

Ad 25/04/96--------- £ si 25000@1=25000 £ ic 100000/125000

View PDF (2 pages)

25/03/1996

New director appointed

View PDF (4 pages)

19/01/1996

Director's particulars changed

View PDF (1 pages)

08/01/1996

Resolutions

View PDF (11 pages)

20/12/1995

Particulars of contract relating to shares

View PDF (4 pages)

20/12/1995

Ad 16/11/95--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

20/12/1995

Resolutions

View PDF (2 pages)

20/12/1995

Resolutions

View PDF (2 pages)

11/12/1995

Memorandum and Articles of Association

View PDF (24 pages)

11/12/1995

New director appointed

View PDF (2 pages)

11/12/1995

New director appointed

View PDF (2 pages)

14/11/1995

Certificate of change of name

View PDF (4 pages)

14/11/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

14/11/1995

Nc inc already adjusted 31/10/95

View PDF (1 pages)

14/11/1995

Resolutions

View PDF (1 pages)

14/11/1995

Resolutions

View PDF (2 pages)

02/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/10/1995

Secretary resigned;new director appointed

View PDF (0 pages)

26/10/1995

Director resigned;new director appointed

View PDF (0 pages)

26/10/1995

Registered office changed on 26/10/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/09/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

30/06/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GOODWILLE LIMITED	Corporate Secretary	10/07/1997 - Present	187
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/09/1995 - 16/10/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/09/1995 - 16/10/1995	43699
Robb, George Alan	Director	05/03/1996 - 20/04/1999	34
Blumberg, Jeffrey James	Director	26/04/2019 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BELGRAVE CAPITAL MANAGEMENT LIMITED

BELGRAVE CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 22/09/1995 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVE CAPITAL MANAGEMENT LIMITED?

BELGRAVE CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 22/09/1995 .

Where is BELGRAVE CAPITAL MANAGEMENT LIMITED located?

BELGRAVE CAPITAL MANAGEMENT LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does BELGRAVE CAPITAL MANAGEMENT LIMITED do?

BELGRAVE CAPITAL MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BELGRAVE CAPITAL MANAGEMENT LIMITED?

The latest filing was on 18/12/2025: Full accounts made up to 2025-09-30.