OpenCompanies

Belgrave Capital Management Limited

Company number
03105821
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 1995
Nature of business
Fund management activities

Registered office

5 New Street Square
London
EC4A 3TW

Previous names

  • Loanselect Limited (until 15 Nov 1995)

Officers

NameRoleAppointedResigned
MCMULLAN, Peter James Director 23 Dec 2024
GROOM, Jonathan William Director 9 Dec 2024
BLUMBERG, Jeffrey James Director 26 Apr 2019
FOGLIA, Giacomo Luca Amedeo, Mr. Director 3 Nov 2014
FOGLIA, Antonio Francesco Emanuele Director 5 Jun 2008
FOGLIA, Federico, Mr. Director 19 Sep 2003
ALBERT, Alan James Director 8 Nov 1999
GOODWILLE LIMITED Corporate-Secretary 10 Jul 1997
NOCERA, Mattia Piernicolo Director 16 Nov 1995
SOLARO DEL BORGO, Carlo Maurizio Director 20 Apr 1999 31 Mar 2024
PURVIS, John Robert Director 20 Apr 1999 4 Feb 2022
POULLADA, Stephen Peter Director 16 Oct 1995 22 Jun 1999
ROSSI, Francesco Director 14 Feb 1997 20 Apr 1999
ROBB, George Alan Director 5 Mar 1996 20 Apr 1999
HARDWICK, Charles Cheever Director 16 Nov 1995 15 Dec 1998
OLD JEWRY SECRETARIAL LIMITED Corporate-Secretary 16 Oct 1995 10 Jul 1997
BELLAVITA, Rafael Alberto Director 16 Oct 1995 18 Jun 1997
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 22 Sep 1995 16 Oct 1995
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 22 Sep 1995 16 Oct 1995

Control

NameNature of controlNotifiedCeased
Mr. Giacomo Luca Amedeo Foglia Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr. Antonio Francesco Emanuele Foglia Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr. Federico Foglia Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Connections

Directors’ other companies

Registered address

820 companies are registered at this address - likely a registration agent.

Data