BELGRAVE CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BELGRAVE CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
03105821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
22/09/1995
(29 years and 2 months old)
WEBSITE
https://www.ceresioinvestors.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/09/1995
15/11/1995
LOANSELECT LIMITED
LONDON
SW1H 9HP
Telephone: 02073404700
TPS: Yes
24 Old Queen Street
LONDON
SW1H 9HP
Telephone: 73404700
4th Floor
1-7 Old Queen Street
London
SW1H 9JA
Telephone: 73404700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELGRAVE CAPITAL LUXEMBOURG SA | N/A | N/A |
| BELGRAVE CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | Carlo Maurizio Solaro Del Borgo (906379916) has left the board |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BELGRAVE CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELGRAVE CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELGRAVE CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/1995 - Present (29 years and 1 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
10/07/1997 - Present (27 years and 5 months) Born in N/A |
Active | Secretary |
Current: 915 Past: 539 |
View Report |
|
08/11/1999 - Present (25 years and 1 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
19/09/2003 - Present (21 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Antonio Francesco Emanuele Foglia 05/06/2008 - Present (16 years and 6 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANCA DEL CERESIO SA | N/A | N/A |
| BELGRAVE CAPITAL LUXEMBOURG SA | N/A | N/A |
| BELGRAVE CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | Carlo Maurizio Solaro Del Borgo (906379916) has left the board |
| 18/01/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 01/03/2022 | John Robert Purvis (900072914) has left the board |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | Change in Reg. Office |
| 12/03/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 23/07/2019 | New Board Member Jeffrey James Blumberg (926065748) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 29/07/2015 | New Confirmation Statement filed |
| 27/07/2015 | New Accounts filed |
| 13/11/2014 | New Board Member Giacomo Luca Amedeo Foglia (919253656) Appointed |
| 22/07/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 18/07/2013 | New Confirmation Statement filed |
| 18/12/2012 | New Accounts filed |
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