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Belfry Midco Limited
15382547
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3 CADOGAN GATE, LONDON, SW1X 0AS
Incorporated 02/01/2024
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/01/2026
Due 15/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Sam Hamilton Thackara Fenton-Whittet
director · Since 02/01/2024
DIRECTOR
BRITISH · SWITZERLAND · Age 39
Also on 6 other boards
Mr Mike Mutsaers
director · Since 02/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 11 other boards
Tmf Corporate Administration Services Limited
secretary · Since 11/03/2024
BRITISH
Also on 1295 other boards
Persons with Significant Control
Belfry Topco Limited
75–100% shares
75–100% votes
Appoint directors
60, Sloane Avenue, London, SW3 3DD
Reg: 15381476 · England & Wales · Private Company Limited By Shares
Notified 02/01/2024
Charges1 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)
Created 20/03/2024Registered 21/03/2024