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The Bella Verde Concepts Co Ltd

16797575

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

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 20/10/2025

Compliance

Next accounts due

20/07/2027

On track

Confirmation statement

Last:

Due 02/11/2026

On track

Industry

64205
Activities of financial services holding companies
64209
Activities of other holding companies
70221
Financial management
82990
Other business support service activities

Officers

Irene Pfister

director · Since 20/10/2025

Australian · Australia · Age 63

Steve Pfister

director · Since 20/10/2025

Australian · Australia · Age 63

Persons with Significant Control

Mrs Irene Pfister

50–75% shares
50–75% votes
Appoint directors

Australian · Australia · Age 63

167-169, Great Portland Street, London, W1W 5PF

Notified 20/10/2025

Mr Steve Pfister

25–50% shares
25–50% votes
Appoint directors

Australian · Australia · Age 63

167-169, Great Portland Street, London, W1W 5PF

Notified 20/10/2025

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1167-169 Great Portland Street
2026-05-06

167-169 GREAT PORTLAND STREET

post townLondon
2026-05-06

LONDON

officer appointedPFISTER, Irene
2026-05-06
officer appointedPFISTER, Steve
2026-05-06

Filing History1 filings

Incorporated

incorporation company

20/10/202514 pages · PDF