Belvedere Security Limited
- Company number
- 09175130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Sancus Holdings (UK) Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEVINS, Colin Michael | Director | 14 Aug 2014 | 30 Sep 2014 |
| REGAN, John Patrick | Director | 29 Sep 2014 | 31 Jan 2016 |
| BATTEN, Jason David | Director | 29 Sep 2014 | 31 Jan 2016 |
| ANDREWS, Adrian | Secretary | 18 Jan 2016 | 4 Mar 2016 |
| LANGRON, Caroline Mary | Director | 1 Dec 2014 | 31 Dec 2017 |
| HOWARD, Andrew Kenneth | Director | 1 Jul 2016 | 31 Jul 2018 |
| SMULIAN, Martin | Director | 13 Apr 2017 | 30 Sep 2018 |
| PRAXISIFM FUND SERVICES (UK) LIMITED | Corporate-Secretary | 4 Mar 2016 | 29 Mar 2019 |
| PARKIN, Sarah Jane | Secretary | 1 Apr 2019 | 15 Apr 2020 |
| WALKER, Daniel Robert | Director | 19 Jan 2018 | 30 Nov 2021 |
| AZIZ, Shaida | Secretary | 16 Apr 2020 | 8 Sep 2022 |
| WHITEHOUSE, Andrew Richard | Director | 9 Dec 2022 | 15 Jul 2024 |
| MEALING, Gary | Director | 13 Apr 2017 | 10 Jul 2025 |
| BLAIR, Patrick | Director | 30 Nov 2021 | 6 Nov 2025 |
| MEPHAM, Rory Jonathan Andrew | Director | 15 Jul 2024 | 10 Jul 2026 |
| LAWRENCE, Keith Andrew | Director | 15 Jul 2024 | |
| WAGHORN, James Alexander Bowman Hance | Director | 15 Jul 2024 | |
| KINRADE, Sarah | Secretary | 8 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sancus Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1 | - | 0 |
| 31 Dec 2024 Dormant | £1 | - | - |
| 31 Dec 2023 Dormant | £1 | - | - |
| 31 Dec 2022 Dormant | £1 | - | - |
| 31 Dec 2021 Dormant | £1 | - | - |
| 31 Dec 2020 Dormant | £1 | £1 | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 Dormant | £1 | - | - |
| 31 Dec 2017 Dormant | £1 | - | - |
| 31 Dec 2016 | £1 | - | - |
| 31 Aug 2015 | £1 | - | - |
Connections
Owned by
Belvedere Security Limited → Sancus Holdings (UK) Limited
Directors’ other companies
- LAWRENCE, Keith Andrew - Director at Sancus Ffd Limited
- LAWRENCE, Keith Andrew - Director at Sancus Loans No.3 Limited
- LAWRENCE, Keith Andrew - Director at Sancus Loans No.5 Limited
- LAWRENCE, Keith Andrew - Director at Sancus Loans No2 Limited
- LAWRENCE, Keith Andrew - Director at Arpettaz Ltd
- LAWRENCE, Keith Andrew - Director at Funding Knight Services Limited
- LAWRENCE, Keith Andrew - Director at Sancus Loans No.6 Limited
- LAWRENCE, Keith Andrew - Director at Sancus Loans No.7 Limited
- LAWRENCE, Keith Andrew - Director at Sancus Loans No.8 Limited
- LAWRENCE, Keith Andrew - Director at Sancus Loans No.4 Limited
Companies at the same address
- Funding Knight Services Limited (08644059)
- Sancus Ffd Limited (16201447)
- Sancus Holdings (UK) Limited (07485900)
- Sancus Lending (UK) Limited (07534003)
- Sancus Loans Limited (10846138)
- Sancus Loans No.3 Limited (15844109)
- Sancus Loans No.4 Limited (15842059)
- Sancus Loans No.5 Limited (15842119)
- Sancus Loans No2 Limited (15014229)
- Somerston Capital Limited (04477364)