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 |
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 | St Pancras Commercial Centre 63 Pratt Street NW1 0BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELLERIVE FINANCE LIMITED?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BELLERIVE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for BELLERIVE FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 34 pages | AA | ||
Director's details changed for Mr Jared Bradley Wolman on Apr 14, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Claire Nicholle Susskind on Apr 14, 2026 | 2 pages | CH01 | ||
Director's details changed for Miss Alexandra Fiske Harrisson on Apr 14, 2026 | 2 pages | CH01 | ||
Registered office address changed from Ariel House 74a Charlotte Street London W1T 4QJ to St Pancras Commercial Centre 63 Pratt Street London NW1 0BY on Apr 14, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 34 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Merrick Zane Wolman as a person with significant control on Jun 30, 2016 | 1 pages | PSC07 | ||
Cessation of Glenn Earl Unterhalter as a person with significant control on Jun 30, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 33 pages | AA | ||
Satisfaction of charge 023379550020 in full | 1 pages | MR04 | ||
Satisfaction of charge 023379550019 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 2 pages | MR04 | ||
Satisfaction of charge 15 in full | 2 pages | MR04 | ||
Satisfaction of charge 023379550018 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||
Satisfaction of charge 023379550024 in full | 1 pages | MR04 | ||
Satisfaction of charge 023379550027 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 023379550031 in full | 1 pages | MR04 | ||
Satisfaction of charge 023379550032 in full | 1 pages | MR04 | ||
Satisfaction of charge 023379550033 in full | 1 pages | MR04 | ||
Satisfaction of charge 023379550029 in full | 1 pages | MR04 | ||
Who are the officers of BELLERIVE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISSON, Alexandra Fiske | Director | 63 Pratt Street NW1 0BY London St Pancras Commercial Centre England | England | British | 254539840002 | |||||
| SUSSKIND, Claire Nicholle | Director | 63 Pratt Street NW1 0BY London St Pancras Commercial Centre England | United Kingdom | British | 140463120002 | |||||
| WOLMAN, Jared Bradley | Director | 63 Pratt Street NW1 0BY London St Pancras Commercial Centre England | United Kingdom | British | 258666390002 | |||||
| FARRANT, David Jonathan | Secretary | 6 Charlwood Drive KT22 0HD Oxshott Surrey | British | 58574750004 | ||||||
| FITZGERALD, Clive Patrick John | Secretary | Boxdale Deans Lane KT20 7TR Walton On The Hill Surrey | British | 94670820001 | ||||||
| KEMPNER, Michael Alfred | Secretary | 29 Windsor Road Kew TW9 2EJ Richmond Surrey | British | 47197020001 | ||||||
| LAIDLER, William | Secretary | 34 John Street WC1N 2EU London | British | 15130320001 | ||||||
| TOLEDANO, Ravit | Secretary | 5 Hill Road NW8 9QE London Flat 2 | Israeli | 128619500001 | ||||||
| ARENSON, Kevin Eric | Director | 10 White Lodge Close N2 0BL London | South African | 99054520002 | ||||||
| BIBERSTEIN, Peter | Director | Seemalden Straase 16 Kilchberg 8802 Switzerland | Swiss | 61621890004 | ||||||
| BLEND, Steven | Director | 16 Rakliffe Drive Morningside Manor Sandton PO BOX 575 Gallo Manor 2052 South Africa | South Africa | 63477640001 | ||||||
| FIENBERG, Michael Hyam | Director | 19a Bishops Avenue HA6 3DQ Northwood Middlesex | British | 9858420001 | ||||||
| FITZGERALD, Clive Patrick John | Director | Boxdale Deans Lane KT20 7TR Walton On The Hill Surrey | British | 94670820001 | ||||||
| GRIEVE, Alan Thomas | Director | Brimpton House Brimpton RG7 4TJ Reading Berkshire | English | 59736850001 | ||||||
| JELLEY, Sean Kevin | Director | 13 Holland Park W11 3TH London Flat 3 Uk United Kingdom | England | British | 150899110003 | |||||
| LAIDLER, William | Director | 34 John Street WC1N 2EU London | British | 15130320001 | ||||||
| NOIK, Darryl Sean | Director | 12 Foxmore Street SW11 4PU London | United Kingdom | British | 62951950001 | |||||
| ORR, Isobel Mckinney | Director | 117 Durban Road West WD18 7DT Watford Hertfordshire | United Kingdom | British | 99054630001 | |||||
| RUDNICK, Errol Stephen | Director | Lamp Cottage Common Lane Letchmore Heath WD25 8EQ Watford Hertfordshire | United Kingdom | British | 15405120001 | |||||
| UNTERHALTER, Glenn Earl | Director | Charlotte Street W1T 4QJ London Ariel House, 3rd Floor, 74a London United Kingdom | United Kingdom | British | 47034070002 | |||||
| WOLMAN, Merrick Zane | Director | Highcroft The Common HA7 3HP Stanmore Highcroft The Common Middlesex | United Kingdom | British | 150899410001 | |||||
| WULFSOHN, Edwin | Director | Flat E 7 Holland Villas Road W14 8BP London | England | British | 83781120001 |
Who are the persons with significant control of BELLERIVE FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Ernest Spencer | Jun 30, 2016 | 74a Charlotte Street W1T 4QJ London Ariel House | Yes |
Nationality: British Country of Residence: Swiitzerland | |||
Natures of Control
| |||
| Mr Merrick Zane Wolman | Jun 30, 2016 | 74a Charlotte Street W1T 4QJ London Ariel House | Yes |
Nationality: British Country of Residence: Israel | |||
Natures of Control
| |||
| Mr Glenn Earl Unterhalter | Jun 30, 2016 | 74a Charlotte Street W1T 4QJ London Ariel House | Yes |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BELLERIVE FINANCE LIMITED?
| 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 |
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. - license: CC0