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BELSIZE HOLDINGS LTD

Active
11088810·incorporated 2017-11-29

BELSIZE HOLDINGS LTD is an active UK private limited company, incorporated on 29 November 2017 at Companies House (number 11088810; OpenRegistry canonical ID GB-11088810-belsize-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-29
Registered Address
CANNON COURT, 37 BELSIZE AVENUE, LONDON, NW3 4BN
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BELSIZE HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

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

Persons with significant control

BELSIZE HOLDINGS LTD has 2 persons with significant control on file:

  • Blie Limited (United Kingdom reg. 14000099). Notified 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Valantin Elghanian born 1954 resident in United Kingdom, British national. Notified 2022-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Iraj Elghanian born 1945 resident in United Kingdom, British national. Notified 2017-11-29. Ceased 2022-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bijan Elghanian born 1943 resident in United Kingdom, British national. Notified 2017-11-29. Ceased 2018-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bijan Elghanian born 1943 resident in United Kingdom, British national. Notified 2018-08-14. Ceased 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11088810.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.