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BELVEDERE MIDCO LIMITED

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BELVEDERE MIDCO LIMITED

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Key Data

Status

Dissolved

Company No.

09023670

Incorporation date

02/05/2014

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

Belvedere House, Suite 2.2, Basing View, Basingstoke RG21 4HGCopy
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Latest events (Record since 02/05/2014)
dot icon17/03/2026
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon10/03/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/02/2026
Application to strike the company off the register
View PDF (3 pages)
dot icon31/01/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/01/2026
Confirmation statement made on 2025-11-30 with no updates
View PDF (3 pages)
dot icon21/01/2026
Termination of appointment of Peter Bramwell Cartwright as a director on 2026-01-14
View PDF (1 pages)
dot icon02/12/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/02/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/02/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/02/2025
Confirmation statement made on 2024-11-30 with no updates
View PDF (3 pages)
dot icon05/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon04/03/2024
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon26/01/2024
Satisfaction of charge 090236700002 in full
View PDF (1 pages)
dot icon26/01/2024
Satisfaction of charge 090236700003 in full
View PDF (1 pages)
dot icon06/01/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/01/2024
Confirmation statement made on 2023-11-30 with no updates
View PDF (3 pages)
dot icon28/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/03/2023
Registered office address changed from Belvedere House Basing View Basingstoke RG21 4HG England to Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG on 2023-03-28
View PDF (1 pages)
dot icon29/12/2022
Confirmation statement made on 2022-11-30 with no updates
View PDF (3 pages)
dot icon16/11/2022
Notification of Robert Burton as a person with significant control on 2022-10-25
View PDF (2 pages)
dot icon16/11/2022
Cessation of Alvarium Re Limited as a person with significant control on 2022-10-25
View PDF (1 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon13/04/2022
Director's details changed for Mr Robert Massey on 2021-04-12
View PDF (2 pages)
dot icon19/01/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/01/2022
Confirmation statement made on 2021-11-30 with updates
View PDF (4 pages)
dot icon30/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/11/2021
Satisfaction of charge 090236700004 in full
View PDF (1 pages)
dot icon25/11/2021
Satisfaction of charge 090236700001 in full
View PDF (1 pages)
dot icon24/11/2021
Registered office address changed from Brightside Park Severn Bridge Aust Bristol BS35 4BL to Belvedere House Basing View Basingstoke RG21 4HG on 2021-11-24
View PDF (2 pages)
dot icon24/11/2021
Appointment of Belasko Uk Limited as a secretary on 2021-04-12
View PDF (3 pages)
dot icon12/04/2021
Termination of appointment of Brendan Eamon Mccafferty as a director on 2021-04-12
View PDF (1 pages)
dot icon12/04/2021
Termination of appointment of Susan Tippetts as a secretary on 2021-04-12
View PDF (1 pages)
dot icon12/04/2021
Termination of appointment of William James Slade as a director on 2021-04-12
View PDF (1 pages)
dot icon22/12/2020
Change of details for Alvarium Re Limited as a person with significant control on 2020-11-18
View PDF (2 pages)
dot icon21/12/2020
Confirmation statement made on 2020-11-30 with updates
View PDF (5 pages)
dot icon21/12/2020
Change of details for Alvarium Re Limited as a person with significant control on 2020-11-18
View PDF (3 pages)
dot icon21/12/2020
Statement of capital following an allotment of shares on 2020-12-21
View PDF (3 pages)
dot icon18/12/2020
Cessation of Anacap Financial Partners Llp as a person with significant control on 2020-11-11
View PDF (1 pages)
dot icon12/11/2020
Group of companies' accounts made up to 2019-12-31
View PDF (42 pages)
dot icon26/05/2020
Notification of Alvarium Re Limited as a person with significant control on 2020-05-12
View PDF (2 pages)
dot icon26/05/2020
Cessation of Belvedere Holdings (Guernsey) Ltd as a person with significant control on 2020-05-11
View PDF (1 pages)
dot icon06/12/2019
Confirmation statement made on 2019-11-30 with no updates
View PDF (3 pages)
dot icon23/10/2019
Registration of charge 090236700004, created on 2019-10-17
View PDF (30 pages)
dot icon18/10/2019
Registration of charge 090236700003, created on 2019-10-17
View PDF (56 pages)
dot icon08/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (42 pages)
dot icon07/10/2019
Appointment of Mr William James Slade as a director on 2019-10-01
View PDF (2 pages)
dot icon07/10/2019
Appointment of Mrs Susan Tippetts as a secretary on 2019-10-01
View PDF (2 pages)
dot icon06/06/2019
Registration of charge 090236700002, created on 2019-05-31
View PDF (55 pages)
dot icon04/06/2019
Registration of charge 090236700001, created on 2019-05-31
View PDF (31 pages)
dot icon07/05/2019
Termination of appointment of Edward John Green as a director on 2019-05-02
View PDF (1 pages)
dot icon01/05/2019
Termination of appointment of Ian Ronald Sutherland as a director on 2019-04-29
View PDF (1 pages)
dot icon12/12/2018
Confirmation statement made on 2018-11-30 with updates
View PDF (4 pages)
dot icon16/10/2018
Statement of capital following an allotment of shares on 2018-10-12
View PDF (3 pages)
dot icon06/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (45 pages)
dot icon03/09/2018
Appointment of Mr Brendan Eamon Mccafferty as a director on 2018-08-20
View PDF (2 pages)
dot icon03/09/2018
Termination of appointment of Mark Cliff as a director on 2018-08-20
View PDF (1 pages)
dot icon03/08/2018
Resolutions
View PDF (1 pages)
dot icon18/07/2018
Statement of capital following an allotment of shares on 2018-07-16
View PDF (3 pages)
dot icon09/07/2018
Appointment of Mr Robert Massey as a director on 2018-07-03
View PDF (2 pages)
dot icon07/06/2018
Director's details changed for Mr Ian Ronald Sutherland on 2018-06-01
View PDF (2 pages)
dot icon03/01/2018
Resolutions
View PDF (1 pages)
dot icon02/01/2018
Statement of capital following an allotment of shares on 2017-12-20
View PDF (3 pages)
dot icon13/12/2017
Confirmation statement made on 2017-11-30 with updates
View PDF (4 pages)
dot icon26/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (35 pages)
dot icon08/03/2017
Resolutions
View PDF (1 pages)
dot icon28/02/2017
Statement of capital following an allotment of shares on 2017-02-27
View PDF (3 pages)
dot icon14/12/2016
Confirmation statement made on 2016-11-30 with updates
View PDF (7 pages)
dot icon07/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (36 pages)
dot icon30/06/2016
Appointment of Mr Mark Cliff as a director on 2016-06-27
View PDF (2 pages)
dot icon29/06/2016
Statement of capital following an allotment of shares on 2016-06-23
View PDF (3 pages)
dot icon28/06/2016
Resolutions
View PDF (4 pages)
dot icon16/06/2016
Resolutions
View PDF (4 pages)
dot icon31/05/2016
Statement of capital following an allotment of shares on 2016-05-25
View PDF (3 pages)
dot icon24/05/2016
Annual return made up to 2016-05-02 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2016
Resolutions
View PDF (3 pages)
dot icon24/03/2016
Statement of capital following an allotment of shares on 2016-03-23
View PDF (3 pages)
dot icon02/03/2016
Director's details changed for Mr Ian Ronald Sutherland on 2016-02-19
View PDF (2 pages)
dot icon10/02/2016
Resolutions
View PDF (2 pages)
dot icon02/02/2016
Statement of capital following an allotment of shares on 2016-01-26
View PDF (3 pages)
dot icon28/01/2016
Director's details changed for Mr Ian Ronald Sutherland on 2015-11-27
View PDF (2 pages)
dot icon09/12/2015
Auditor's resignation
View PDF (1 pages)
dot icon04/12/2015
Auditor's resignation
View PDF (1 pages)
dot icon16/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (32 pages)
dot icon30/09/2015
Termination of appointment of Andrew David Wallin as a director on 2015-09-11
View PDF (1 pages)
dot icon14/07/2015
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2015-05-26
View PDF (1 pages)
dot icon26/05/2015
Annual return made up to 2015-05-02 with full list of shareholders
View PDF (7 pages)
dot icon21/05/2015
Resolutions
View PDF (1 pages)
dot icon21/05/2015
Statement of capital following an allotment of shares on 2015-05-06
View PDF (4 pages)
dot icon27/04/2015
Appointment of Mr Ian Ronald Sutherland as a director on 2015-01-07
View PDF (2 pages)
dot icon27/04/2015
Appointment of Mr Andrew David Wallin as a director on 2015-01-07
View PDF (2 pages)
dot icon22/04/2015
Resolutions
View PDF (2 pages)
dot icon22/04/2015
Resolutions
View PDF (2 pages)
dot icon22/04/2015
Statement of capital following an allotment of shares on 2015-03-26
View PDF (4 pages)
dot icon06/03/2015
Statement of capital following an allotment of shares on 2014-12-09
View PDF (3 pages)
dot icon30/08/2014
Current accounting period shortened from 2015-05-31 to 2014-12-31
View PDF (3 pages)
dot icon29/08/2014
Statement of capital following an allotment of shares on 2014-08-01
View PDF (4 pages)
dot icon28/08/2014
Appointment of Peter Bramwell Cartwright as a director on 2014-07-29
View PDF (3 pages)
dot icon18/08/2014
Termination of appointment of Jatender Singh Aujla as a director on 2014-08-08
View PDF (2 pages)
dot icon14/08/2014
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Brightside Park Severn Bridge Aust Bristol BS35 4BL on 2014-08-14
View PDF (2 pages)
dot icon07/05/2014
Appointment of Mr Edward John Green as a director
View PDF (2 pages)
dot icon06/05/2014
Appointment of Jatender Singh Aujla as a director
View PDF (2 pages)
dot icon06/05/2014
Termination of appointment of Clive Weston as a director
View PDF (1 pages)
dot icon02/05/2014
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
30/09/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
30/11/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

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Financial Ratios

BELVEDERE MIDCO LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BELVEDERE MIDCO LIMITED

BELVEDERE MIDCO LIMITED is an(a) Dissolved company incorporated on 02/05/2014 with the registered office located at Belvedere House, Suite 2.2, Basing View, Basingstoke RG21 4HG. There are currently 2 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 BELVEDERE MIDCO LIMITED?

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BELVEDERE MIDCO LIMITED is currently Dissolved. It was registered on 02/05/2014 and dissolved on 26/05/2026.

Where is BELVEDERE MIDCO LIMITED located?

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BELVEDERE MIDCO LIMITED is registered at Belvedere House, Suite 2.2, Basing View, Basingstoke RG21 4HG.

What does BELVEDERE MIDCO LIMITED do?

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BELVEDERE MIDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BELVEDERE MIDCO LIMITED?

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The latest filing was on 17/03/2026: Micro company accounts made up to 2024-12-31.