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Belvedere Security Limited

Belvedere Security Limited is a dormant company incorporated on 14 August 2014 with the registered office located in London, Greater London. Belvedere Security Limited was registered 11 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
09175130
Private limited company
Age
11 years
Incorporated 14 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (24 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 86 Jermyn Street
London
SW1Y 6JD
England
Address changed on 18 Feb 2025 (6 months ago)
Previous address was 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1971
Director • Head Of Compliance UK • British • Lives in England • Born in Jan 1972
Director • Chief Investment Officer • British • Lives in England • Born in Apr 1986
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Sancus Lending (UK) Limited
Gary Mealing, Patrick Blair, and 3 more are mutual people.
Active
Sancus Holdings (UK) Limited
Gary Mealing, Andrew Richard Whitehouse, and 2 more are mutual people.
Active
Funding Knight Services Limited
Gary Mealing, Patrick Blair, and 1 more are mutual people.
Active
Sancus Loans No2 Limited
Gary Mealing, James Alexander Bowman Hance Waghorn, and 1 more are mutual people.
Active
Sancus Loans Limited
Gary Mealing and James Alexander Bowman Hance Waghorn are mutual people.
Active
Sancus Loans No.4 Limited
James Alexander Bowman Hance Waghorn and Keith Andrew Lawrence are mutual people.
Active
Sancus Loans No.5 Limited
James Alexander Bowman Hance Waghorn and Keith Andrew Lawrence are mutual people.
Active
Sancus Loans No.3 Limited
James Alexander Bowman Hance Waghorn and Keith Andrew Lawrence are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
New Charge Registered
1 Month Ago on 24 Jul 2025
New Charge Registered
1 Month Ago on 24 Jul 2025
Gary Mealing Resigned
1 Month Ago on 10 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 27 May 2025
Registered Address Changed
6 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mr Rory Jonathan Andrew Mepham Appointed
1 Year 1 Month Ago on 15 Jul 2024
Mr Keith Andrew Lawrence Appointed
1 Year 1 Month Ago on 15 Jul 2024
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 20 Aug 2025
Registration of charge 091751300002, created on 24 July 2025
Submitted on 5 Aug 2025
Registration of charge 091751300001, created on 24 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Gary Mealing as a director on 10 July 2025
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 May 2025
Registered office address changed from 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 5th Floor 86 Jermyn Street London SW1Y 6JD on 18 February 2025
Submitted on 18 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 3 Sep 2024
Appointment of Mr Keith Andrew Lawrence as a director on 15 July 2024
Submitted on 15 Jul 2024
Appointment of Mr Rory Jonathan Andrew Mepham as a director on 15 July 2024
Submitted on 15 Jul 2024
Repayment History
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