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Beluga Pay Limited

15947481

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

128 City Road, London, EC1V 2NX
Incorporated 10/09/2024

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

94110
Activities of business and employers membership organisations
94120
Activities of professional membership organisations

Officers

Mr Jacques Stoffel

director · Since 10/09/2024

DIRECTOR

SWISS · SWITZERLAND · Age 55

Mr Chetan Dayal

director · Since 10/09/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 26 other boards

Mr Hector Marcelo De La Torre Barrera

director · Since 10/09/2024

DIRECTOR

MEXICAN · IRELAND · Age 45

Also on 6 other boards

Mr Daniele Marina

director · Since 10/09/2024

PRESIDENT

ITALIAN · SWITZERLAND · Age 79

Chetan Dayal

director · Since 10/09/2024

British · United Kingdom · Age 49

Hector Marcelo De La Torre Barrera

director · Since 10/09/2024

Mexican · Ireland · Age 45

Daniele Marina

director · Since 10/09/2024

Italian · Switzerland · Age 79

Jacques Stoffel

director · Since 10/09/2024

Swiss · Switzerland · Age 55

Persons with Significant Control

Beluga Aequitas Association

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

5a, Neuhofstrasse, Baar, CH-6340

Reg: Ch-439.189.206 · Register Of Commerce Canton Zug, Switzerland · Association

Notified 10/09/2024

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1128 City Road
2026-07-17

128 CITY ROAD

post townLondon
2026-07-17

LONDON