Bellecapital UK Limited
- Company number
- 02123174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 1987
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Dryden Wealth Management Limited (until 6 Feb 2006)
- Prudential-Bache Limited (until 20 Aug 2003)
- Matheson Investment Limited (until 2 Sep 1999)
- Matheson Securities Limited (until 14 Oct 1996)
- Anderson & Co (until 23 Mar 1988)
- Anderson & Co (Stockbrokers) (until 1 Jul 1987)
- BNP Paribas Private Investment Management Limited (until 20 Oct 2011)
- Fortis Private Investment Management Ltd (until 19 Mar 2010)
- Williams De Broe Private Investment Management Limited (until 17 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTCHERSON, Sophie | Director | 19 Jan 2022 | |
| GEORGE, Corin | Director | 14 Jul 2021 | |
| TURNER, Elizabeth Mary Rose | Director | 14 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Beat Bass | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Werner Walter Diehl | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Nov 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £401,048 | 0 |
| 31 Dec 2024 | £514,939 | 14 |
| 31 Dec 2023 | £298,637 | 14 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 27 Dec 1991 | - | - |
| 28 Dec 1990 | - | - |
| 22 Dec 1989 | - | - |
| 9 Dec 1988 | - | - |
| 18 Dec 1987 | - | - |
Connections
Companies at the same address
- Bocconcino Properties Limited (08462662)
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- Bulb Ventures Limited (13504204)
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- Extra Careful Limited (09257975)
- M Latif & Company Limited (11894186)
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- Og1 Ventures Limited (15898149)
- Prime Investors Capital Limited (07099042)
- SL Holdings (Leicestershire) Limited (12496585)