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Believ Holdco Limited

16451129

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 14/05/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

70100
Activities of head offices

Officers

Jonathan David Pearson

director · Since 14/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Julie Agnew

director · Since 14/05/2025

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Massimo Fedele Nicola Resta

director · Since 14/05/2025

MANAGING PARTNER

ITALIAN · ITALY

Mr Andre Zachmann

director · Since 14/05/2025

PARTNER

GERMAN · UNITED KINGDOM

Also on 1 other board

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 14/05/2025

British · United Kingdom

Julie Agnew

director · Since 14/05/2025

British · United Kingdom

Massimo Fedele Nicola Resta

director · Since 14/05/2025

Italian · Italy

Andre Pascal Zachmann

director · Since 14/05/2025

German · United Kingdom

Robert-Daniel Redeleanu

director · Since 27/10/2025

Romanian · Switzerland

Samer Souheil Salty

director · Since 27/02/2026

British · United Kingdom

Former

Luke Milner

director · Resigned 27/10/2025

Colin Campbell

director · Resigned 27/02/2026

Persons with Significant Control

Zciif Hold Co 2 Limited

25–50% shares
25–50% votes

Reg: 12423672 · Companies House · Private Limited Company

Notified 14/05/2025

Liberty Global Europe 2 Limited

25–50% shares
25–50% votes

Reg: 08380130 · Companies House · Private Limited Company

Notified 14/05/2025

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

Change History

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 Pascal
2026-09-12
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

Filing History15 filings

Confirmation statement

confirmation statement with updates

14/05/20268 pages · PDF
Shares allotted

capital allotment shares

03/03/20266 pages · PDF
Director resigned

termination director company with name termination date

27/02/20261 page · PDF
Director appointed

appoint person director company with name date

27/02/20262 pages · PDF
RESOLUTIONS

resolution

15/12/20251 page · PDF
Shares allotted

capital allotment shares

09/12/20256 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
Address changed

change registered office address company with date old address new address

23/07/20251 page · PDF
Director details changed

change person director company with change date

26/06/20252 pages · PDF
Shares allotted

capital allotment shares

24/06/202512 pages · PDF
Accounts date changed

change account reference date company current shortened

18/06/20251 page · 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

10/06/202521 pages · PDF
Incorporated

incorporation company

14/05/202558 pages · PDF