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BELLIS NONCORE 1 LIMITED

Active
12860247·incorporated 2020-09-07

BELLIS NONCORE 1 LIMITED is an active UK private limited company, incorporated on 7 September 2020 at Companies House (number 12860247; OpenRegistry canonical ID GB-12860247-bellis-noncore-1-limited). 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 51,894 active companies registered in Leeds (postcode LS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-07
Registered Address
ASDA HOUSE, GREAT WILSON STREET, LEEDS, LS11 5AD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Mortgages and charges

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

Persons with significant control

BELLIS NONCORE 1 LIMITED has 3 persons with significant control on file:

  • Tdr Capital General Partner Limited (Scotland reg. Sc243882). Notified 2024-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tdr Capital General Partner Iii Limited (Scotland reg. Sc442089). Notified 2024-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tdr Capital General Partner V L.P. (Scotland reg. Sl035224). Notified 2024-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Zuber Vali Issa born 1972 resident in United Kingdom, British national. Notified 2020-09-07. Ceased 2020-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-09-08. Ceased 2024-10-31.

Similar UK companies

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

Other companies registered in Leeds: