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Belgrave Capital Limited LONDON

Belgrave Capital started in year 2006 as Private Limited Company with registration number 05837854. The Belgrave Capital company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 77 Bell Yard. Postal code: WC2A 2JR. Since 2006-06-21 Belgrave Capital Limited is no longer carrying the name Clivden Capital.

The company has one director. Nicolaus H., appointed on 6 June 2006. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex secretary - Stephen W.. There were no ex directors.

Belgrave Capital Limited Address / Contact

Office Address 77 Bell Yard
Office Address2 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05837854
Date of Incorporation Tue, 6th Jun 2006
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Nicolaus H.

Position: Director

Appointed: 06 June 2006

Stephen W.

Position: Secretary

Appointed: 06 June 2006

Resigned: 06 June 2010

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Nazafarine H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Peter H. This PSC has significiant influence or control over the company,.

Nazafarine H.

Notified on 6 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peter H.

Notified on 7 April 2016
Ceased on 6 June 2019
Nature of control: significiant influence or control

Company previous names

Clivden Capital June 21, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand160354   
Current Assets1 507 82278 53281 17721 83721 901
Debtors77 92278 178   
Other Debtors63 11963 375   
Property Plant Equipment1 6311 028   
Total Inventories1 429 740    
Other
Accumulated Depreciation Impairment Property Plant Equipment13 89914 502   
Creditors1 437 84212 54030 08834 27138 006
Increase From Depreciation Charge For Year Property Plant Equipment 603   
Net Current Assets Liabilities69 98065 99251 089-12 434-16 105
Number Shares Issued Fully Paid 1   
Other Creditors261 63212 540   
Par Value Share 0   
Profit Loss -4 591   
Property Plant Equipment Gross Cost15 530    
Total Assets Less Current Liabilities71 61167 02051 963-11 691-15 474
Trade Creditors Trade Payables1 176 210    
Trade Debtors Trade Receivables14 80314 803   
Average Number Employees During Period 1111
Fixed Assets 1 028874743631

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Registered office address changed from 77 Bell Yard Bell Yard London WC2A 2JR England to 7 Bell Yard Bell Yard London WC2A 2JR on 2023-12-04
filed on: 4th, December 2023 		Free Download (1 page)

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