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Belvedere Group Holdings Ltd

Belvedere Group Holdings Ltd is a dormant company incorporated on 8 February 2021 with the registered office located in London, Greater London. Belvedere Group Holdings Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13186174
Private limited company
Age
4 years
Incorporated 8 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (3 months remaining)
No changes occurred since incorporation
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)
Address
77 Marsh Wall
Canary Wharf
London
E14 9SH
England
Address changed on 28 Jan 2025 (8 months ago)
Previous address was Level 37, 1 Canada Square, Canary Wharf, London E14 5AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Financial Adviser • British • Lives in England • Born in Jun 1986
Mr Jerran David Lamont Whyte
PSC • British • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Belvedere Wealth Management Ltd
Jerran David Lamont Whyte is a mutual person.
Active
Belvedere International Ltd
Jerran David Lamont Whyte is a mutual person.
Active
Belvedere Wealth Management & Co Ltd
Jerran David Lamont Whyte is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 29 Jan 2025
Registered Address Changed
8 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 17 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 3 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 2 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 21 Nov 2022
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Jan 2025
Registered office address changed from Level 37, 1 Canada Square, Canary Wharf, London E14 5AA England to 77 Marsh Wall Canary Wharf London E14 9SH on 28 January 2025
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 11 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Sep 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 19 Feb 2023
Registered office address changed from Level 37 1 Canada Square Canary Wharf London E14 5AA England to Level 37, 1 Canada Square, Canary Wharf, London E14 5AA on 3 January 2023
Submitted on 3 Jan 2023
Registered office address changed from 12a Blackheath Grove London SE3 0DQ England to Level 37 1 Canada Square Canary Wharf London E14 5AA on 2 January 2023
Submitted on 2 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Nov 2022
Repayment History
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