Bellis Noncore 1 Limited

12860247

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ASDA HOUSE, LEEDS, LS11 5AD

Incorporated 07/09/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gary Lindsay

director · Since 07/09/2020

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Robert John Hattrell

director · Since 19/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

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

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 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

Former PSCs

Zuber Vali Issa

Ceased 07/09/2020

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP, AS SECURITY AGENT (AS SECURITY TRUSTEE F

Created 11/02/2021Registered 18/02/2021