BELGRAVE CAPITAL MANAGEMENT LIMITED
Overview
| Company Name | BELGRAVE CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03105821 |
| 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 BELGRAVE CAPITAL MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is BELGRAVE CAPITAL MANAGEMENT LIMITED located?
| Registered Office Address | 85 Great Portland Street First Floor W1W 7LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELGRAVE CAPITAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOANSELECT LIMITED | Sep 22, 1995 | Sep 22, 1995 |
What are the latest accounts for BELGRAVE CAPITAL MANAGEMENT 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 BELGRAVE CAPITAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for BELGRAVE CAPITAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 22 pages | AA | ||
Director's details changed for Mr. Giacomo Luca Amedeo Foglia on Aug 19, 2025 | 2 pages | CH01 | ||
Change of details for Mr. Giacomo Luca Amedeo Foglia as a person with significant control on Aug 19, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr. Federico Foglia on Aug 19, 2025 | 2 pages | CH01 | ||
Change of details for Mr. Federico Foglia as a person with significant control on Aug 19, 2025 | 2 pages | PSC04 | ||
Change of details for Mr. Antonio Francesco Emanuele Foglia as a person with significant control on Aug 19, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mattia Piernicolo Nocera on Aug 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Antonio Francesco Emanuele Foglia on Aug 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
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 Jan 22, 2025 | 1 pages | AD01 | ||
Appointment of Mr Peter James Mcmullan as a director on Dec 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jonathan William Groom as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2024 | 22 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Goodwille Limited on Apr 05, 2024 | 1 pages | CH04 | ||
Termination of appointment of Carlo Maurizio Solaro Del Borgo as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||
Director's details changed for Antonio Francesco Emanuele Foglia on Jul 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||
Director's details changed for Mr. Federico Foglia on Jun 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Carlo Maurizio Solaro Del Borgo on Jun 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Antonio Francesco Emanuele Foglia on Jul 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mattia Piernicolo Nocera on Jun 14, 2022 | 2 pages | CH01 | ||
Who are the officers of BELGRAVE CAPITAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILLE LIMITED | Secretary | Red Lion St WC1R 4PS London 20 United Kingdom |
| 78363800011 | ||||||||||
| ALBERT, Alan James | Director | Old Queen Street SW1H 9JA London 1 United Kingdom | England | British | 138699960001 | |||||||||
| BLUMBERG, Jeffrey James | Director | Old Queen Street SW1H 9JA London 1 United Kingdom | United Kingdom | British | 260657480001 | |||||||||
| FOGLIA, Antonio Francesco Emanuele | Director | Old Queen Street SW1H 9JA London 1 United Kingdom | Switzerland | Swiss,Italian | 131783460004 | |||||||||
| FOGLIA, Federico, Mr. | Director | Old Queen Street SW1H 9JA London 1 United Kingdom | Italy | Swiss,Italian | 93903060003 | |||||||||
| FOGLIA, Giacomo Luca Amedeo, Mr. | Director | Old Queen Street SW1H 9JA London 1 United Kingdom | Italy | Swiss,Italian | 192536560002 | |||||||||
| GROOM, Jonathan William | Director | Old Queen Street SW1H 9JA London 1 United Kingdom | United Kingdom | British | 206429090001 | |||||||||
| MCMULLAN, Peter James | Director | Old Queen Street SW1H 9JA London 1 United Kingdom | United Kingdom | British | 331038570001 | |||||||||
| NOCERA, Mattia Piernicolo | Director | Old Queen Street SW1H 9JA London 1 United Kingdom | Italy | Italian | 38573030003 | |||||||||
| OLD JEWRY SECRETARIAL LIMITED | Secretary | 11 Old Jewry EC2R 8DU London | 38463400001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BELLAVITA, Rafael Alberto | Director | 240 East 47th Street Apt 10a 10017 New York New York Usa | Italian | 45105510003 | ||||||||||
| HARDWICK, Charles Cheever | Director | Haworth House Kintbury RG15 0TP Newbury Berkshire | Us | 28131950002 | ||||||||||
| POULLADA, Stephen Peter | Director | Flat 2 18 Ladbroke Gardens W11 2PT London | American | 34840730001 | ||||||||||
| PURVIS, John Robert | Director | 61 Conduit Street W1S 2GB London Belgrave Capital Management Ltd. United Kingdom | United Kingdom | British | 729140004 | |||||||||
| ROBB, George Alan | Director | The Cedars Compton Way GU10 1QY Moor Park Farnham Surrey | British | 35558670005 | ||||||||||
| ROSSI, Francesco | Director | 5 Eaton Terrace SW1W 8EX London | Italian | 47581980002 | ||||||||||
| SOLARO DEL BORGO, Carlo Maurizio | Director | Old Queen Street SW1H 9JA London 1 United Kingdom | Italy | Italian | 63799160002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BELGRAVE CAPITAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Antonio Francesco Emanuele Foglia | Apr 06, 2016 | Old Queen Street SW1H 9JA London 1 United Kingdom | No |
Nationality: Swiss,Italian Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr. Federico Foglia | Apr 06, 2016 | Old Queen Street SW1H 9JA London 1 United Kingdom | No |
Nationality: Swiss,Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr. Giacomo Luca Amedeo Foglia | Apr 06, 2016 | Old Queen Street SW1H 9JA London 1 United Kingdom | No |
Nationality: Swiss,Italian Country of Residence: Italy | |||
Natures of Control
| |||
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