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Companies House/Milton Park/Company profile

BELERION HOLDINGS LIMITED

Active
12725133·incorporated 2020-07-07

BELERION HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 July 2020 at Companies House (number 12725133; OpenRegistry canonical ID GB-12725133-belerion-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 47 active companies registered in Milton Park, Oxford (postcode OX14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-07
Registered Address
C/O CENTRALIS UK LIMITED THE BEE HOUSE, 140 EASTERN AVENUE, PARK DRIVE, MILTON PARK, OXFORD, OX14 4SB, ENGLAND
SIC
64205 — Activities of financial services holding companies
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 BELERION HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Persons with significant control

BELERION HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Iain Mcdonald born 1971 resident in United Kingdom, British national. Notified 2020-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Charles Alistair Neilson Butler born 1972 resident in England, British national. Notified 2020-07-07. Ceased 2025-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jose Marco-Tobares born 1981 resident in England, Spanish national. Notified 2023-03-21. Ceased 2025-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Milton Park:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12725133.

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