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Believ Limited

12231122

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 Valentine Place, London, SE1 8QH
Incorporated 27/09/2019

Previously known as

Liberty Charge Limited · until 23/07/2025
Griffin Charge Limited · until 01/07/2020
Liberty Global Europe 3 Limited · until 20/03/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/09/2026

Due 10/10/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Massimo Fedele Nicola Resta

director · Since 16/03/2020

DIRECTOR

ITALIAN · ITALY

Mr Jonathan David Pearson

director · Since 16/03/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Andre Zachmann

director · Since 22/06/2021

DIRECTOR

GERMAN · UNITED KINGDOM

Julie Agnew

director · Since 03/02/2023

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Robert-Daniel Redeleanu

director · Since 27/10/2025

MD DIGITAL INFRASTRUCTURE & ENERGY

ROMANIAN · SWITZERLAND

Also on 1 other board

Samer Souheil Salty

director · Since 27/02/2026

BRITISH · UNITED KINGDOM

Also on 1 other board

Jonathan David Pearson

director · Since 16/03/2020

British · United Kingdom

Massimo Fedele Nicola Resta

director · Since 16/03/2020

Italian · Italy

Andre Zachmann

director · Since 22/06/2021

German · United Kingdom

Julie Agnew

director · Since 03/02/2023

British · United Kingdom

Robert-Daniel Redeleanu

director · Since 27/10/2025

Romanian · Switzerland

Samer Souheil Salty

director · Since 27/02/2026

British · United Kingdom

Former

Jeremy Lewis Evans

director · Resigned 16/03/2020

Charles Henry Rowland Bracken

director · Resigned 16/03/2020

Sarah Elizabeth Lane

director · Resigned 27/06/2021

Jason Spencer Simpson

director · Resigned 02/02/2023

Robert George Evans

director · Resigned 29/06/2023

Luke Milner

director · Resigned 29/06/2023

Luke Milner

director · Resigned 27/10/2025

Colin Campbell

director · Resigned 27/02/2026

Persons with Significant Control

Believ Holdco Limited

75–100% shares
75–100% votes

Reg: 16451129 · Companies House, England And Wales · Private Limited Company

Notified 22/05/2025

Former PSCs

Liberty Global Europe 2 Limited

Ceased 20/03/2020

Zciif Hold Co 2 Limited

Ceased 22/05/2025

Liberty Global Europe 2 Limited

Ceased 22/05/2025

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS

Created 05/06/2025Registered 10/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS

Created 05/06/2025Registered 10/06/2025
Charge
satisfied

BANK MENDES GANS N.V.

Created 05/03/2020Registered 17/03/2020Satisfied 11/02/2021

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 3 Valentine Place
2026-09-12

3 VALENTINE PLACE

post town → London
2026-09-12

LONDON

officer appointed → AGNEW, Julie
2026-09-12
officer appointed → PEARSON, Jonathan David
2026-09-12
officer appointed → REDELEANU, Robert-Daniel
2026-09-12
officer appointed → RESTA, Massimo Fedele Nicola
2026-09-12
officer appointed → SALTY, Samer Souheil
2026-09-12
officer appointed → ZACHMANN, Andre
2026-09-12

Filing History100 filings

Accounts filed

accounts with accounts type full

26/07/202637 pages · PDF
SH08

capital name of class of shares

24/07/20262 pages · PDF
SH02

capital alter shares consolidation

16/07/20266 pages · PDF
Shares allotted

capital allotment shares

25/06/20268 pages · PDF
SH08

capital name of class of shares

20/05/20262 pages · PDF
Shares allotted

capital allotment shares

03/03/20263 pages · PDF
Director appointed

appoint person director company with name date

27/02/20262 pages · PDF
Director resigned

termination director company with name termination date

27/02/20261 page · PDF
Director details changed

change person director company with change date

19/01/20262 pages · PDF
Director details changed

change person director company with change date

19/01/20262 pages · PDF
Director details changed

change person director company with change date

19/01/20262 pages · PDF
Director details changed

change person director company with change date

19/01/20262 pages · PDF
Director details changed

change person director company with change date

19/01/20262 pages · PDF
Shares allotted

capital allotment shares

09/12/20253 pages · PDF
Director appointed

appoint person director company with name date

28/10/20252 pages · PDF
Director resigned

termination director company with name termination date

27/10/20251 page · PDF
MA

memorandum articles

09/10/202510 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20255 pages · PDF
Accounts filed

accounts with accounts type small

01/10/202523 pages · PDF
MA

memorandum articles

23/09/202541 pages · PDF
RESOLUTIONS

resolution

08/09/20256 pages · PDF
SH08

capital name of class of shares

05/09/20252 pages · PDF
CERTNM

certificate change of name company

23/07/20253 pages · PDF
PSC05

change to a person with significant control

23/07/20252 pages · PDF
Share buyback

capital return purchase own shares

17/07/20254 pages · PDF
RESOLUTIONS

resolution

16/07/20254 pages · PDF
PSC07

cessation of a person with significant control

26/06/20251 page · PDF
PSC07

cessation of a person with significant control

26/06/20251 page · PDF
PSC02

notification of a person with significant control

26/06/20252 pages · PDF
Director details changed

change person director company with change date

26/06/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/202522 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/202520 pages · PDF
MA

memorandum articles

29/05/202541 pages · PDF
RESOLUTIONS

resolution

29/05/202547 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20251 page · PDF
Address changed

change registered office address company with date old address new address

23/05/20251 page · PDF
Shares cancelled

capital cancellation shares

20/05/202510 pages · PDF
Shares allotted

capital allotment shares

31/12/20246 pages · PDF
Accounts filed

accounts with accounts type small

13/10/202421 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20249 pages · PDF
Shares allotted

capital allotment shares

28/06/20246 pages · PDF
Shares allotted

capital allotment shares

28/06/20246 pages · PDF
Shares allotted

capital allotment shares

30/05/20246 pages · PDF
Shares cancelled

capital cancellation shares

07/12/20237 pages · PDF
Share buyback

capital return purchase own shares

07/12/20234 pages · PDF
RESOLUTIONS

resolution

06/11/20238 pages · PDF
RESOLUTIONS

resolution

06/11/20232 pages · PDF
MA

memorandum articles

06/11/202343 pages · PDF
Shares cancelled

capital cancellation shares

03/11/20237 pages · PDF
Share buyback

capital return purchase own shares

03/11/20234 pages · PDF
Accounts filed

accounts with accounts type small

05/10/202319 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20238 pages · PDF
Director appointed

appoint person director company with name date

05/07/20232 pages · PDF
Director resigned

termination director company with name termination date

05/07/20231 page · PDF
Director resigned

termination director company with name termination date

05/07/20231 page · PDF
RP04SH01

second filing capital allotment shares

06/06/20235 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

05/06/20236 pages · PDF
Director appointed

appoint person director company with name date

22/05/20232 pages · PDF
PSC05

change to a person with significant control

17/04/20232 pages · PDF
PSC05

change to a person with significant control

14/04/20232 pages · PDF
Director resigned

termination director company with name termination date

08/02/20231 page · PDF
Director appointed

appoint person director company with name date

08/02/20232 pages · PDF
Shares allotted

capital allotment shares

10/01/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20224 pages · PDF
MA

memorandum articles

26/08/202242 pages · PDF
RESOLUTIONS

resolution

26/08/20224 pages · PDF
RESOLUTIONS

resolution

26/08/20221 page · PDF
CC04

statement of companys objects

24/08/20222 pages · PDF
Shares allotted

capital allotment shares

23/08/20227 pages · PDF
RP04SH01

second filing capital allotment shares

15/08/20227 pages · PDF
Accounts filed

accounts with accounts type small

05/08/202218 pages · PDF
Shares allotted

capital allotment shares

16/06/20227 pages · PDF
RP04TM01

second filing of director termination with name

14/06/20225 pages · PDF
Shares allotted

capital allotment shares

10/06/20226 pages · PDF
Director appointed

appoint person director company with name date

30/05/20222 pages · PDF
Director resigned

termination director company with name termination date

30/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

06/07/202118 pages · PDF
MR04

mortgage satisfy charge full

11/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

02/11/202011 pages · PDF
Shares allotted

capital allotment shares

08/09/20207 pages · PDF
RESOLUTIONS

resolution

01/07/20203 pages · PDF
Director details changed

change person director company with change date

22/05/20202 pages · PDF
PSC02

notification of a person with significant control

24/04/20202 pages · PDF
PSC05

change to a person with significant control

24/04/20202 pages · PDF
RESOLUTIONS

resolution

20/04/202033 pages · PDF
PSC07

cessation of a person with significant control

17/04/20201 page · PDF
PSC02

notification of a person with significant control

17/04/20202 pages · PDF
SH02

capital alter shares subdivision

16/04/20205 pages · PDF
Shares allotted

capital allotment shares

16/04/20207 pages · PDF
SH08

capital name of class of shares

16/04/20202 pages · PDF
SH10

capital variation of rights attached to shares

15/04/20202 pages · PDF
Shares allotted

capital allotment shares

20/03/20204 pages · PDF
Director resigned

termination director company with name termination date

20/03/20201 page · PDF
Director appointed

appoint person director company with name date

20/03/20202 pages · PDF
Director resigned

termination director company with name termination date

20/03/20201 page · PDF
Director appointed

appoint person director company with name date

20/03/20202 pages · PDF
Director appointed

appoint person director company with name date

20/03/20202 pages · PDF
Director appointed

appoint person director company with name date

20/03/20202 pages · PDF
Director appointed

appoint person director company with name date

20/03/20202 pages · PDF