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BELLERIVE FINANCE LIMITED

Active
02337955·incorporated 1989-01-24

BELLERIVE FINANCE LIMITED is an active UK private limited company, incorporated on 24 January 1989 at Companies House (number 02337955; OpenRegistry canonical ID GB-02337955-bellerive-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,812 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-01-24
Registered Address
ST PANCRAS COMMERCIAL CENTRE, 63 PRATT STREET, LONDON, NW1 0BY, ENGLAND
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Mortgages and charges

34 charges recorded against the company at Companies House: 0 outstanding, 34 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Merrick Zane Wolman born 1958 resident in Israel, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Ernest Spencer born 1966 resident in Swiitzerland, British national. Notified 2016-06-30. Ceased 2020-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Glenn Earl Unterhalter born 1957 resident in Switzerland, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BELLERIVE FINANCE LIMITED has previously traded as:

  • STENHAM FINANCIAL SERVICES PLC (until 2011-03-21)

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