BELLERIVE FINANCE LIMITED

Overview

Company Name	BELLERIVE FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02337955
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELLERIVE FINANCE LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is BELLERIVE FINANCE LIMITED located?

Registered Office Address	Ariel House 74a Charlotte Street W1T 4QJ London
Undeliverable Registered Office Address	No

What were the previous names of BELLERIVE FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
BELLERIVE FINANCE PLC	Mar 21, 2011	Mar 21, 2011
STENHAM FINANCIAL SERVICES PLC	Apr 29, 2004	Apr 29, 2004
STENHAM GESTINOR FINANCIAL SERVICES PLC	Jul 07, 2003	Jul 07, 2003
STENHAM GESTINOR TRADE FINANCE PLC	Jan 26, 1999	Jan 26, 1999
STENHAM TRADE FINANCE PLC	Mar 23, 1989	Mar 23, 1989
GILTFIRST PUBLIC LIMITED COMPANY	Jan 24, 1989	Jan 24, 1989

What are the latest accounts for BELLERIVE FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BELLERIVE FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2025
Next Confirmation Statement Due	Aug 24, 2025
Next Confirmation Statement Made Up To	Aug 10, 2024
Overdue	No

What are the latest filings for BELLERIVE FINANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2024	Notification of a person with significant control statement	2 pages	PSC08

Dec 11, 2024	Cessation of Merrick Zane Wolman as a person with significant control on Jun 30, 2016	1 pages	PSC07

Dec 11, 2024	Cessation of Glenn Earl Unterhalter as a person with significant control on Jun 30, 2016	1 pages	PSC07

Aug 15, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Full accounts made up to Sep 30, 2023	33 pages	AA

Sep 29, 2023	Satisfaction of charge 5 in full	2 pages	MR04

Sep 29, 2023	Satisfaction of charge 8 in full	2 pages	MR04

Sep 29, 2023	Satisfaction of charge 14 in full	2 pages	MR04

Sep 29, 2023	Satisfaction of charge 15 in full	2 pages	MR04

Sep 29, 2023	Satisfaction of charge 16 in full	2 pages	MR04

Sep 29, 2023	Satisfaction of charge 17 in full	2 pages	MR04

Sep 29, 2023	Satisfaction of charge 023379550030 in full	1 pages	MR04

Sep 29, 2023	Satisfaction of charge 023379550029 in full	1 pages	MR04

Sep 29, 2023	Satisfaction of charge 023379550033 in full	1 pages	MR04

Sep 29, 2023	Satisfaction of charge 023379550032 in full	1 pages	MR04

Sep 29, 2023	Satisfaction of charge 023379550031 in full	1 pages	MR04

Sep 29, 2023	Satisfaction of charge 023379550027 in full	1 pages	MR04

Sep 29, 2023	Satisfaction of charge 023379550024 in full	1 pages	MR04

Sep 29, 2023	Satisfaction of charge 023379550018 in full	1 pages	MR04

Sep 29, 2023	Satisfaction of charge 023379550019 in full	1 pages	MR04

Sep 29, 2023	Satisfaction of charge 023379550020 in full	1 pages	MR04

Aug 10, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Full accounts made up to Sep 30, 2022	34 pages	AA

May 24, 2023	Satisfaction of charge 023379550034 in full	1 pages	MR04

May 24, 2023	Satisfaction of charge 023379550028 in full	1 pages	MR04

View All Filings

Who are the officers of BELLERIVE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISSON, Alexandra Fiske 74a Charlotte Street W1T 4QJ London Ariel House United Kingdom	Oct 10, 2022		Director	74a Charlotte Street W1T 4QJ London Ariel House United Kingdom	England	British	1977-3	Certified Chartered Accountant	254539840002
SUSSKIND, Claire Nicholle 74a Charlotte Street W1T 4QJ London Ariel House United Kingdom	Aug 27, 2009		Director	74a Charlotte Street W1T 4QJ London Ariel House United Kingdom	United Kingdom	British	1975-5	Director	140463120002
WOLMAN, Jared Bradley 74a Charlotte Street W1T 4QJ London Ariel House	May 12, 2021		Director	74a Charlotte Street W1T 4QJ London Ariel House	England	British	1986-11	Accountant	258666390001
FARRANT, David Jonathan 6 Charlwood Drive KT22 0HD Oxshott Surrey	Apr 01, 1998	Dec 17, 2007	Secretary	6 Charlwood Drive KT22 0HD Oxshott Surrey		British		Accountant	58574750004
FITZGERALD, Clive Patrick John Boxdale Deans Lane KT20 7TR Walton On The Hill Surrey	Feb 12, 1997	Apr 01, 1998	Secretary	Boxdale Deans Lane KT20 7TR Walton On The Hill Surrey		British			94670820001
KEMPNER, Michael Alfred 29 Windsor Road Kew TW9 2EJ Richmond Surrey	Mar 29, 1996	Feb 12, 1997	Secretary	29 Windsor Road Kew TW9 2EJ Richmond Surrey		British			47197020001
LAIDLER, William 34 John Street WC1N 2EU London		Mar 29, 1996	Secretary	34 John Street WC1N 2EU London		British			15130320001
TOLEDANO, Ravit 5 Hill Road NW8 9QE London Flat 2	Dec 17, 2007	Mar 15, 2011	Secretary	5 Hill Road NW8 9QE London Flat 2		Israeli			128619500001
ARENSON, Kevin Eric 10 White Lodge Close N2 0BL London	Jul 01, 2004	Feb 01, 2008	Director	10 White Lodge Close N2 0BL London		South African	1963-12	Director	99054520002
BIBERSTEIN, Peter Seemalden Straase 16 Kilchberg 8802 Switzerland	Oct 21, 1998	Aug 03, 2001	Director	Seemalden Straase 16 Kilchberg 8802 Switzerland		Swiss	1950-6	Director	61621890004
BLEND, Steven 16 Rakliffe Drive Morningside Manor Sandton PO BOX 575 Gallo Manor 2052 South Africa	Oct 21, 1998	Aug 03, 2001	Director	16 Rakliffe Drive Morningside Manor Sandton PO BOX 575 Gallo Manor 2052 South Africa		South Africa	1956-9	Director	63477640001
FIENBERG, Michael Hyam 19a Bishops Avenue HA6 3DQ Northwood Middlesex	Mar 31, 1998	Jul 01, 2004	Director	19a Bishops Avenue HA6 3DQ Northwood Middlesex		British	1947-4	Director	9858420001
FITZGERALD, Clive Patrick John Boxdale Deans Lane KT20 7TR Walton On The Hill Surrey		Apr 01, 1998	Director	Boxdale Deans Lane KT20 7TR Walton On The Hill Surrey		British	1941-12	Company Director	94670820001
GRIEVE, Alan Thomas Brimpton House Brimpton RG7 4TJ Reading Berkshire		Feb 28, 1994	Director	Brimpton House Brimpton RG7 4TJ Reading Berkshire		English	1928-1	Solicitor	59736850001
JELLEY, Sean Kevin 13 Holland Park W11 3TH London Flat 3 Uk United Kingdom	Sep 29, 2010	Mar 15, 2011	Director	13 Holland Park W11 3TH London Flat 3 Uk United Kingdom	England	British	1965-8	Director	150899110003
LAIDLER, William 34 John Street WC1N 2EU London		Mar 29, 1996	Director	34 John Street WC1N 2EU London		British	1931-3	Chartered Accountant	15130320001
NOIK, Darryl Sean 12 Foxmore Street SW11 4PU London	Jul 01, 2009	Aug 09, 2010	Director	12 Foxmore Street SW11 4PU London	England	British	1965-12	Director	62951950001
ORR, Isobel Mckinney 117 Durban Road West WD18 7DT Watford Hertfordshire	May 08, 1998	Jun 29, 2012	Director	117 Durban Road West WD18 7DT Watford Hertfordshire	United Kingdom	British	1948-9	Director	99054630001
RUDNICK, Errol Stephen Lamp Cottage Common Lane Letchmore Heath WD25 8EQ Watford Hertfordshire		Oct 21, 1998	Director	Lamp Cottage Common Lane Letchmore Heath WD25 8EQ Watford Hertfordshire	United Kingdom	British	1956-2	Company Director	15405120001
UNTERHALTER, Glenn Earl Charlotte Street W1T 4QJ London Ariel House, 3rd Floor, 74a London United Kingdom	Mar 15, 2011	Oct 29, 2015	Director	Charlotte Street W1T 4QJ London Ariel House, 3rd Floor, 74a London United Kingdom	United Kingdom	British	1957-12	Director	47034070002
WOLMAN, Merrick Zane Highcroft The Common HA7 3HP Stanmore Highcroft The Common Middlesex	Jul 01, 2000	May 12, 2021	Director	Highcroft The Common HA7 3HP Stanmore Highcroft The Common Middlesex	United Kingdom	British	1958-1	Director	150899410001
WULFSOHN, Edwin Flat E 7 Holland Villas Road W14 8BP London		Jul 01, 2004	Director	Flat E 7 Holland Villas Road W14 8BP London	England	British	1942-6	Company Director	83781120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELLERIVE FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Ernest Spencer 74a Charlotte Street W1T 4QJ London Ariel House	Jun 30, 2016	74a Charlotte Street W1T 4QJ London Ariel House	Yes
	Nationality: British Country of Residence: Swiitzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Merrick Zane Wolman 74a Charlotte Street W1T 4QJ London Ariel House	Jun 30, 2016	74a Charlotte Street W1T 4QJ London Ariel House	Yes
	Nationality: British Country of Residence: Israel
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Glenn Earl Unterhalter 74a Charlotte Street W1T 4QJ London Ariel House	Jun 30, 2016	74a Charlotte Street W1T 4QJ London Ariel House	Yes
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BELLERIVE FINANCE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 11, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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