Ccm Betelgeuse Asset Management Ltd

16602151

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

33 Newman Street, 2nd Floor, London, W1T 1PY

Incorporated 23/07/2025

Compliance

Next accounts due

23/04/2027

On track

Confirmation statement

Last:

Due 05/08/2026

On track

Industry

64209

Activities of other holding companies

70229

Management consultancy activities

Officers

Miss Gergana Atanasova Ivanova

director · Since 23/07/2025

COMPANY DIRECTOR

BULGARIAN · ENGLAND · Age 40

Also on 16 other boards

Mr Gabriele Schiavone

director · Since 23/07/2025

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 48

Also on 3 other boards

Gergana Atanasova Ivanova

director · Since 23/07/2025

Bulgarian · England · Age 40

Gabriele Schiavone

director · Since 23/07/2025

Italian · England · Age 48

Persons with Significant Control

Mr Claudio Felice Merulla

75–100% shares

Italian · Brazil · Age 51

33, Newman Street, London, W1T 1PY

Notified 23/07/2025

Sgs & Partners Group Ltd

75–100% shares

75–100% votes

Appoint directors

33, Newman Street, London, W1T 1PY

Reg: 13807827 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/07/2025

Change History

officer appointed → IVANOVA, Gergana Atanasova

2026-07-29

officer appointed → SCHIAVONE, Gabriele

2026-07-29

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 33 Newman Street

2026-07-29

33 NEWMAN STREET

post town → London

2026-07-29

LONDON