BELVEDERE SECURITY LIMITED
Non-Trading
General Information
NAME
BELVEDERE SECURITY LIMITED
COMPANY NUMBER
09175130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/08/2014
(10 years and 3 months old)
WEBSITE
https://www.sancus.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4QX
3rd Floor The News Building
London Bridge Street
London
SE1 9SG
7th Floor, St Albans House
57-59 Haymarket
London
SW1Y 4QX
SW1Y 4QX
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 |
|---|---|---|
| SANCUS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BELVEDERE SECURITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | Andrew Richard Whitehouse (922286593) has left the board |
Credit Risk Overview
Want to learn more about BELVEDERE SECURITY 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 BELVEDERE SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELVEDERE SECURITY 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 |
|---|---|---|---|---|
|
13/04/2017 - Present (7 years and 7 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (4 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
15/07/2024 - Present (4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLI FINANCE LTD | N/A | N/A |
| GLIF BMS HOLDINGS LTD | N/A | N/A |
| NOBLE VENTURE FINANCE I LP | N/A | N/A |
| SANCUS BMS GROUP LTD | N/A | N/A |
| SANCUS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BELVEDERE SECURITY LIMITED | Non-Trading | View Report |
| SANCUS LOANS LIMITED | Active - Accounts Filed | View Report |
| SANCUS LOANS NO2 LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | Andrew Richard Whitehouse (922286593) has left the board |
| 17/07/2024 | New Board Member Rory Jonathan Andrew Mepham (932510883) Appointed |
| 17/07/2024 | New Board Member Keith Andrew Lawrence (915107792) Appointed |
| 17/07/2024 | New Board Member James Alexander Bowman Hance Waghorn (929005533) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 13/12/2022 | New Board Member Andrew Richard Whitehouse (922286593) Appointed |
| 12/09/2022 | New Company Secretary Sarah Kinrade (929988194) Appointed |
| 12/09/2022 | Shaida Aziz (926902621) has left the board |
| 21/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 03/12/2021 | New Board Member Patrick Blair (929007006) Appointed |
| 02/12/2021 | Daniel Robert Walker (924157019) has left the board |
| 07/06/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 22/04/2020 | Sarah Jane Parkin (925735295) has left the board |
| 22/04/2020 | New Company Secretary Shaida Aziz (926902621) Appointed |
| 05/09/2019 | Change in Reg. Office |
| 05/09/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 15/04/2019 | Change in Reg. Office |
| 11/04/2019 | New Company Secretary Sarah Jane Parkin (925735295) Appointed |
| 11/04/2019 | PRAXISIFM FUND SERVICES (UK) LIMITED (920630861) has left the board |
| 04/10/2018 | Martin Smulian (921545516) has left the board |
| 21/09/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | Andrew Kenneth Howard (920959545) has left the board |
| 23/01/2018 | New Board Member Daniel Robert Walker (924157019) Appointed |
| 05/01/2018 | Caroline Mary Langron (919403222) has left the board |
| 22/09/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 09/07/2017 | New Board Member Martin Smulian (921545516) Appointed |
| 09/07/2017 | New Board Member Gary Mealing (918026113) Appointed |
| 31/08/2016 | New Annual Return filed |
| 05/07/2016 | New Board Member Andrew Kenneth Howard (920959545) Appointed |
| 02/06/2016 | New Accounts filed |
| 26/04/2016 | PRAXISIFM FUND SERVICES (UK) LIMITED (920696698) has left the board |
| 26/04/2016 | New Company Secretary PRAXISIFM FUND SERVICES (UK) LIMITED (920630861) Appointed |
| 12/04/2016 | Adrian Andrews (920429636) has left the board |
| 12/04/2016 | John Patrick Regan (919133296) has left the board |
| 12/04/2016 | Jason David Batten (907528871) has left the board |
| 12/04/2016 | New Company Secretary PRAXISIFM FUND SERVICES (UK) LIMITED (920696698) Appointed |
| 20/01/2016 | New Company Secretary Adrian Andrews (920429636) Appointed |
| 28/10/2015 | New Annual Return filed |
| 14/01/2015 | New Board Member Caroline Mary Langron (919403222) Appointed |
| 13/10/2014 | Colin Michael John Levins (919015709) has left the board |
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