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Bellis Finco Plc

12855336

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

ASDA HOUSE, LEEDS, LS11 5AD
Incorporated 03/09/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

70221
Financial management

Officers

Ms Helen Kathryn Selby

secretary · Since 30/01/2024

Michael Gleeson

director · Since 11/11/2024

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 57

Also on 43 other boards

Mr Robert John Hattrell

director · Since 11/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Persons with Significant Control

Tdr Capital General Partner V L.P.

75–100% shares
75–100% votes
Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl035224 · Companies House · Limited Partnership

Notified 31/10/2024

Tdr Capital General Partner Iii Limited

75–100% shares
75–100% votes
Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc442089 · Companies House · Private Limited Company

Notified 31/10/2024

Tdr Capital General Partner Limited

75–100% shares
75–100% votes
Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc243882 · Companies House · Private Limited Company

Notified 31/10/2024

Former PSCs

Mr Zuber Vali Issa

Ceased 05/09/2020

Charges7 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 01/07/2025Registered 04/07/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 10/05/2024Registered 14/05/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/10/2023Registered 31/10/2023
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 05/11/2021Registered 08/11/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES.

Created 12/02/2021Registered 19/02/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES.

Created 12/02/2021Registered 18/02/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES.

Created 12/02/2021Registered 18/02/2021