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Companies House/London/Company profile

BELVEDERE GROUP HOLDINGS LTD.

Active
13186174·incorporated 2021-02-08

BELVEDERE GROUP HOLDINGS LTD. is an active UK private limited company, incorporated on 8 February 2021 at Companies House (number 13186174; OpenRegistry canonical ID GB-13186174-belvedere-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,216 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-08
Registered Address
77 MARSH WALL, CANARY WHARF, LONDON, E14 9SH, ENGLAND
SIC
70221 — Financial management
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

BELVEDERE GROUP HOLDINGS LTD. has 1 person with significant control on file:

  • Mr Jerran David Lamont Whyte born 1986 resident in England, British national. Notified 2021-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BELVEDERE GROUP HOLDINGS LTD. has previously traded as:

  • BELVEDERE WM LTD (until 2022-03-29)

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