BELLECAPITAL UK LIMITED
Company Number 02123174
Status
Active
Incorporated
April 14, 1987
Entity Type
Ltd
Registered Office
19 Berkeley Street
London
W1J 8ED
64999
Previous Names
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED
Ceased on Feb 17, 2016
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED
Ceased on Oct 20, 2011
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD
Ceased on Mar 19, 2010
DRYDEN WEALTH MANAGEMENT LIMITED
Ceased on Feb 6, 2006
PRUDENTIAL-BACHE LIMITED
Ceased on Aug 20, 2003
MATHESON INVESTMENT LIMITED
Ceased on Sep 2, 1999
MATHESON SECURITIES LIMITED
Ceased on Oct 14, 1996
ANDERSON & CO.
Ceased on Mar 23, 1988
ANDERSON & CO. (STOCKBROKERS)
Ceased on Jul 1, 1987
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Sep 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BELLECAPITAL UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02123174, this organization has been active since April 1987. Primarily in the 64999 sector, the business maintains its official headquarters at 19 Berkeley Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Sep 11, 2026
Confirmation Statement
Sep 8, 2026
Capital
Jun 17, 2026
Officers
Nov 24, 2025
Confirmation Statement
Sep 9, 2025
Accounts
Apr 9, 2025
Confirmation Statement
Sep 12, 2024
Capital
Apr 23, 2024
Accounts
Apr 22, 2024
Capital
Jan 11, 2024
Capital
Jan 10, 2024
Incorporation
Dec 11, 2023
Resolution
Dec 11, 2023
Confirmation Statement
Oct 4, 2023
Accounts
Sep 23, 2023
Officers
Nov 14, 2022
Accounts
Sep 26, 2022
Confirmation Statement
Sep 22, 2022
Officers
Mar 30, 2022
Officers
Mar 9, 2022
Persons With Significant Control
Dec 7, 2021
Persons With Significant Control
Dec 7, 2021
Accounts
Sep 14, 2021
Confirmation Statement
Sep 8, 2021
Capital
Jul 28, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Werner Walter Diehl
• Ownership of shares 25 to 50 percent
Mr Beat Bass
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
9%
over 39 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director