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BELLROCK SECURITIES LIMITED

Active
09798089·incorporated 2015-09-28

BELLROCK SECURITIES LIMITED is an active UK private limited company, incorporated on 28 September 2015 at Companies House (number 09798089; OpenRegistry canonical ID GB-09798089-bellrock-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-28
Registered Address
4702 BAGSHAW BUILDING, 1 WARDS PLACE, LONDON, E14 9EJ, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

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

Persons with significant control

BELLROCK SECURITIES LIMITED has 3 persons with significant control on file:

  • Mr Johan Ives Maet born 1967 resident in England, Belgian national. Notified 2019-06-03.
    • Holds 25–50% of voting rights
  • Mr Frank Vandermarliere born 1969 resident in Belgium, Belgian national. Notified 2016-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Stefanie Vandermarliere born 1979 resident in Belgium, Belgian national. Notified 2016-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Johan Maet born 1967 resident in England, Belgian national. Notified 2016-04-06. Ceased 2016-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Frank Vandermarliere born 1969 resident in Belgium, Belgian national. Notified 2016-04-06. Ceased 2019-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Stefanie Vandermarliere born 1979 resident in Belgium, Belgian national. Notified 2016-04-06. Ceased 2019-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Johan Maet born 1967 resident in France, Belgian national. Notified 2016-12-20. Ceased 2019-06-04.
    • Holds 25–50% of voting rights

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