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Belsize Capital Limited

Belsize Capital Limited is an active company incorporated on 8 December 2010 with the registered office located in London, City of London. Belsize Capital Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07464449
Private limited company
Age
14 years
Incorporated 8 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Giltspur Street
Farringdon
London
EC1A 9DD
England
Address changed on 3 Feb 2025 (9 months ago)
Previous address was 65 Compton Street London EC1V 0BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1968
Mrs Emma Rachel ANN Peacock
PSC • British • Lives in UK • Born in Jul 1968
Mr Tobias Alfred Woerner
PSC • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
81 Belsize Park Gardens Limited
Tobias Alfred Woerner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£120.06K
Decreased by £4.47K (-4%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£120.8K
Decreased by £4.62K (-4%)
Total Liabilities
-£11.62K
Increased by £1.53K (+15%)
Net Assets
£109.17K
Decreased by £6.15K (-5%)
Debt Ratio (%)
10%
Increased by 1.57% (+20%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Mrs Emma Rachel Ann Peacock (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Mr Tobias Alfred Woerner (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Tobias Alfred Woerner Details Changed
9 Months Ago on 3 Feb 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Atc Corporate Secretaries Limited Details Changed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 12 Mar 2025
Secretary's details changed for Atc Corporate Secretaries Limited on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Tobias Alfred Woerner on 3 February 2025
Submitted on 3 Feb 2025
Change of details for Mr Tobias Alfred Woerner as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Change of details for Mrs Emma Rachel Ann Peacock as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 11 Dec 2023
Repayment History
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