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Companies House/London/Company profile

BELLA VISTA HOLDINGS LIMITED

Active
09925316·incorporated 2015-12-22

BELLA VISTA HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 December 2015 at Companies House (number 09925316; OpenRegistry canonical ID GB-09925316-bella-vista-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-22
Registered Address
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

BELLA VISTA HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Edward Kenneth Weir born 1972 resident in England, British national. Notified 2025-12-20.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Annie Elizabeth Weir born 1972 resident in England, British national. Notified 2025-12-20.
    • Has significant influence or control
  • Mrs Jane Mary Sharp born 1969 resident in England, British national. Notified 2025-12-20.
    • Has significant influence or control
  • Mrs Rose Bridget Tyser born 1977 resident in Scotland, British national. Notified 2025-12-20.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Charles John Burley born 1945 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2023-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Helen Foster Green born 1963 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2025-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Kelvin Mark Hudson born 1961 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2025-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

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