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Companies House/London/Company profile

BELLABERTIE MANAGEMENT LTD

Active
13195712·incorporated 2021-02-11

BELLABERTIE MANAGEMENT LTD is an active UK private limited company, incorporated on 11 February 2021 at Companies House (number 13195712; OpenRegistry canonical ID GB-13195712-bellabertie-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 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
2021-02-11
Registered Address
FLAT 4, 66 MARESFIELD GARDENS, LONDON, NW3 5TD, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Persons with significant control

BELLABERTIE MANAGEMENT LTD has 4 persons with significant control on file:

  • Promotives B.V. (Netherlands reg. 33266675). Notified 2021-04-08.
    • Has significant influence or control
  • Tomoyo Management Ltd (United Kingdom reg. 13211889). Notified 2021-04-08.
    • Has significant influence or control
  • Dol Investments Limited (United Kingdom reg. 11839808). Notified 2021-04-08.
    • Has significant influence or control
  • Tomoyo Capital Ltd (England reg. 13211888). Notified 2022-03-11.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Ben Solzi born 1986 resident in England, German national. Notified 2021-07-13. Ceased 2021-07-13.
    • Has significant influence or control
  • Daniel Lev Er born 1989 resident in England, Israeli,German national. Notified 2021-02-11. Ceased 2021-07-13.
    • Has significant influence or control
  • Solandseas Limited (England reg. 13485462). Notified 2021-07-13. Ceased 2022-03-11.
    • Has significant influence or control

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