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BELLECAPITAL UK LIMITED

Active
02123174·incorporated 1987-04-14

BELLECAPITAL UK LIMITED is an active UK private limited company, incorporated on 14 April 1987 at Companies House (number 02123174; OpenRegistry canonical ID GB-02123174-bellecapital-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-04-14
Registered Address
19 BERKELEY STREET, LONDON, W1J 8ED, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BELLECAPITAL UK LIMITED has 1 person with significant control on file:

  • Mr Beat Bass born 1968 resident in Switzerland, Swiss national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Werner Walter Diehl born 1959 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2021-11-30.
    • Owns 25–50% of shares

Previous names

BELLECAPITAL UK LIMITED has previously traded as:

  • WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED (until 2016-02-17)
  • BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED (until 2011-10-20)
  • FORTIS PRIVATE INVESTMENT MANAGEMENT LTD (until 2010-03-19)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02123174.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.