Back to search

Bellrock Securities Limited

09798089

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4702 BAGSHAW BUILDING, LONDON, E14 9EJ
Incorporated 28/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Johan Ives Cornelius Maet

director · Since 28/09/2015

COMPANY DIRECTOR

BELGIAN · UNITED KINGDOM · Age 59

Also on 2 other boards

Persons with Significant Control

Mr Frank Vandermarliere

25–50% shares
25–50% votes

Belgian · Belgium · Age 57

4702 Bagshaw Building, 1 Wards Place, London, E14 9EJ

Notified 13/10/2016

Ms Stefanie Vandermarliere

25–50% shares
25–50% votes

Belgian · Belgium · Age 47

4702 Bagshaw Building, 1 Wards Place, London, E14 9EJ

Notified 13/10/2016

Mr Johan Ives Maet

voting-rights-25-to-50-percent-as-trust

Belgian · England · Age 59

4702 Bagshaw Building, 1 Wards Place, London, E14 9EJ

Notified 03/06/2019

Former PSCs

Mr Johan Maet

Ceased 13/10/2016

Ms Frank Vandermarliere

Ceased 05/03/2019

Ms Stefanie Vandermarliere

Ceased 05/03/2019

Mr Johan Maet

Ceased 04/06/2019

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/2017Registered 17/03/2017Satisfied 17/05/2017