BELLEVUE ASSET MANAGEMENT (UK) LTD

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BELLEVUE ASSET MANAGEMENT (UK) LTD

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Key Data

Status

Active

Company No.

09170990

Incorporation date

12/08/2014

Size

Full

Contacts

Registered address

Registered address

66 Lincoln's Inn Fields, London WC2A 3LHCopy
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Latest events (Record since 12/08/2014)
dot icon02/04/2026
Termination of appointment of Paul Major as a director on 2026-03-24
dot icon08/10/2025
Confirmation statement made on 2025-10-02 with no updates
dot icon25/06/2025
Termination of appointment of Claude Mikkelsen as a director on 2025-06-13
dot icon14/04/2025
Full accounts made up to 2024-12-31
dot icon13/12/2024
Appointment of Mr Markus Peter as a director on 2024-10-02
dot icon25/10/2024
Termination of appointment of Martin Gubler as a director on 2024-10-22
dot icon07/10/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon12/09/2024
Termination of appointment of Daniel Sigg as a director on 2024-08-31
dot icon15/05/2024
Full accounts made up to 2023-12-31
dot icon02/10/2023
Confirmation statement made on 2023-10-02 with no updates
dot icon30/03/2023
Full accounts made up to 2022-12-31
dot icon27/09/2022
Confirmation statement made on 2022-09-27 with no updates
dot icon27/09/2022
Director's details changed for Daniel Sigg on 2022-09-21
dot icon07/03/2022
Full accounts made up to 2021-12-31
dot icon20/09/2021
Confirmation statement made on 2021-09-20 with updates
dot icon15/03/2021
Full accounts made up to 2020-12-31
dot icon08/09/2020
Confirmation statement made on 2020-09-08 with updates
dot icon17/04/2020
Full accounts made up to 2019-12-31
dot icon04/12/2019
Appointment of Martin Gubler as a director on 2019-12-03
dot icon04/12/2019
Appointment of Daniel Sigg as a director on 2019-12-03
dot icon03/12/2019
Termination of appointment of Michael Hutter as a director on 2019-12-03
dot icon03/12/2019
Termination of appointment of Daniel Koller as a director on 2019-12-03
dot icon14/10/2019
Second filing for the appointment of D Koller as a director
dot icon17/09/2019
Resolutions
dot icon15/08/2019
Confirmation statement made on 2019-08-12 with no updates
dot icon15/08/2019
Director's details changed for Claude Mikkelsen on 2019-01-01
dot icon15/08/2019
Director's details changed for Daniel Koller on 2015-01-01
dot icon15/08/2019
Director's details changed for Michael Hutter on 2019-01-01
dot icon26/06/2019
Notification of Bellevue Group Ag as a person with significant control on 2016-04-06
dot icon25/06/2019
Withdrawal of a person with significant control statement on 2019-06-25
dot icon13/06/2019
Full accounts made up to 2018-12-31
dot icon30/01/2019
Appointment of Mr Paul Major as a director on 2019-01-01
dot icon20/08/2018
Confirmation statement made on 2018-08-12 with no updates
dot icon20/08/2018
Director's details changed for Claude Mikkelsen on 2017-09-05
dot icon16/05/2018
Full accounts made up to 2017-12-31
dot icon22/08/2017
Confirmation statement made on 2017-08-12 with no updates
dot icon22/08/2017
Director's details changed for Daniel Koller on 2017-02-10
dot icon22/08/2017
Director's details changed for Claude Mikkelsen on 2017-02-10
dot icon22/08/2017
Director's details changed for Michael Hutter on 2017-02-10
dot icon23/06/2017
Full accounts made up to 2016-12-31
dot icon31/08/2016
Confirmation statement made on 2016-08-12 with updates
dot icon13/05/2016
Full accounts made up to 2015-12-31
dot icon22/09/2015
Director's details changed for Claude Mikkelsen on 2015-09-21
dot icon26/08/2015
Director's details changed for Claude Mikkelsen on 2015-08-25
dot icon25/08/2015
Annual return made up to 2015-08-12 with full list of shareholders
dot icon02/09/2014
Appointment of Daniel Koller as a director on 2014-09-02
dot icon02/09/2014
Statement of capital following an allotment of shares on 2014-09-02
dot icon02/09/2014
Current accounting period extended from 2015-08-31 to 2015-12-31
dot icon02/09/2014
Termination of appointment of Tyrolese (Directors) Limited as a director on 2014-09-02
dot icon02/09/2014
Termination of appointment of Jonathan Matthew Haley as a director on 2014-09-02
dot icon02/09/2014
Appointment of Michael Hutter as a director on 2014-09-02
dot icon02/09/2014
Appointment of Claude Mikkelsen as a director on 2014-09-02
dot icon02/09/2014
Certificate of change of name
dot icon12/08/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

9
2023
change arrow icon+34.25 % *

* during past year

Cash in Bank

£6,370,094.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2,020
4.71M
-
0.00
5.51M
-
2022
10
8.98M
-
10.29M
4.74M
-
2023
9
12.05M
-
9.09M
6.37M
-
2023
9
12.05M
-
9.09M
6.37M
-

Employees

2023

Employees

9 Descended-10 % *

Net Assets(GBP)

12.05M £Ascended34.16 % *

Total Assets(GBP)

-

Turnover(GBP)

9.09M £Descended-11.58 % *

Cash in Bank(GBP)

6.37M £Ascended34.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Major, Paul
Director
01/01/2019 - 24/03/2026
-
Sigg, Daniel
Director
03/12/2019 - 31/08/2024
4
Gubler, Martin
Director
03/12/2019 - 22/10/2024
-
Peter, Markus
Director
02/10/2024 - Present
-
Mikkelsen, Claude
Director
02/09/2014 - 13/06/2025
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BELLEVUE ASSET MANAGEMENT (UK) LTD

BELLEVUE ASSET MANAGEMENT (UK) LTD is an(a) Active company incorporated on 12/08/2014 with the registered office located at 66 Lincoln's Inn Fields, London WC2A 3LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BELLEVUE ASSET MANAGEMENT (UK) LTD?

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BELLEVUE ASSET MANAGEMENT (UK) LTD is currently Active. It was registered on 12/08/2014 .

Where is BELLEVUE ASSET MANAGEMENT (UK) LTD located?

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BELLEVUE ASSET MANAGEMENT (UK) LTD is registered at 66 Lincoln's Inn Fields, London WC2A 3LH.

What does BELLEVUE ASSET MANAGEMENT (UK) LTD do?

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BELLEVUE ASSET MANAGEMENT (UK) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BELLEVUE ASSET MANAGEMENT (UK) LTD have?

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BELLEVUE ASSET MANAGEMENT (UK) LTD had 9 employees in 2023.

What is the latest filing for BELLEVUE ASSET MANAGEMENT (UK) LTD?

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The latest filing was on 02/04/2026: Termination of appointment of Paul Major as a director on 2026-03-24.