Belgrave Capital Management Limited

03105821

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

85 GREAT PORTLAND STREET, LONDON, W1W 7LT

Incorporated 22/09/1995

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

66300

Fund management activities

Officers

Mattia Piernicolo Nocera

director · Since 16/11/1995

N/A

ITALIAN · ITALY · Age 65

Goodwille Limited

secretary · Since 10/07/1997

BRITISH

Also on 643 other boards

Mr Alan James Albert

director · Since 08/11/1999

N/A

BRITISH · ENGLAND · Age 78

Mr. Federico Foglia

director · Since 19/09/2003

N/A

SWISS,ITALIAN · ITALY · Age 57

Antonio Francesco Emanuele Foglia

director · Since 05/06/2008

N/A

SWISS,ITALIAN · SWITZERLAND · Age 66

Mr. Giacomo Luca Amedeo Foglia

director · Since 03/11/2014

COMPANY DIRECTOR

SWISS,ITALIAN · ITALY · Age 63

Mr Jeffrey James Blumberg

director · Since 26/04/2019

N/A

BRITISH · UNITED KINGDOM · Age 50

Mr Jonathan William Groom

director · Since 09/12/2024

COO

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Peter James Mcmullan

director · Since 23/12/2024

CFO

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Mr. Antonio Francesco Emanuele Foglia

25–50% shares

Swiss,Italian · Switzerland · Age 66

1, Old Queen Street, London, SW1H 9JA

Notified 06/04/2016

Mr. Federico Foglia

25–50% shares

Swiss,Italian · Italy · Age 57

1, Old Queen Street, London, SW1H 9JA

Notified 06/04/2016

Mr. Giacomo Luca Amedeo Foglia

25–50% shares

Swiss,Italian · Italy · Age 63

1, Old Queen Street, London, SW1H 9JA

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/1998Registered 08/07/1998Satisfied 22/01/1999

charge

outstanding

RHP BEARINGS LIMITED

Created 27/02/1998Registered 03/03/1998

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/07/1997Registered 29/07/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/05/1997Registered 20/05/1997Satisfied 20/01/1998