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Companies House/London/Company profile

BEL4 LIMITED

Active
15518687·incorporated 2024-02-24

BEL4 LIMITED is an active UK private limited company, incorporated on 24 February 2024 at Companies House (number 15518687; OpenRegistry canonical ID GB-15518687-bel4-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 1,093,852 active companies registered in London (postcode W1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-24
Registered Address
16 STRATFORD PLACE, LONDON, W1C 1BF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

BEL4 LIMITED has 1 person with significant control on file:

  • Bel4 Bidco Limited (England reg. 15522142). Notified 2024-03-13.
    • 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:

  • Miss Tara Marie Ward born 1976 resident in United Kingdom, Irish national. Notified 2024-03-13. Ceased 2024-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nigel Jeremy Viney born 1959 resident in England, British national. Notified 2024-02-24. Ceased 2024-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BEL4 LIMITED has previously traded as:

  • RNA HOLDCO LTD (until 2024-03-20)

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