# Belvedere Security Limited

## Details

- **Company number:** [09175130](https://find-and-update.company-information.service.gov.uk/company/09175130)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2014
- **Registered office:** 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6JD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Sancus Holdings (UK) Limited](/group/20899) (11 companies)



## 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 | £1 | - | - |
| 31 Dec 2023 | £1 | - | - |
| 31 Dec 2022 | £1 | - | - |
| 31 Dec 2021 | £1 | - | - |
| 31 Dec 2020 | £1 | £1 | - |
| 31 Dec 2018 | £1 | - | - |
| 31 Dec 2017 | £1 | - | - |
| 31 Dec 2016 | £1 | - | - |
| 31 Aug 2015 | £1 | - | - |



## Owned by

Belvedere Security Limited → [Sancus Holdings (UK) Limited](/company/07485900)




## Directors' other companies

- [LAWRENCE, Keith Andrew](/person/5518359) - director at [Sancus Ffd Limited](/company/16201447)
- [LAWRENCE, Keith Andrew](/person/5518359) - director at [Sancus Loans No.3 Limited](/company/15844109)
- [LAWRENCE, Keith Andrew](/person/5518359) - director at [Sancus Loans No.5 Limited](/company/15842119)
- [LAWRENCE, Keith Andrew](/person/5518359) - director at [Sancus Loans No2 Limited](/company/15014229)
- [LAWRENCE, Keith Andrew](/person/5518359) - director at [Arpettaz Ltd](/company/12706447)
- [LAWRENCE, Keith Andrew](/person/5518359) - director at [Funding Knight Services Limited](/company/08644059)
- [LAWRENCE, Keith Andrew](/person/5518359) - director at [Sancus Loans No.6 Limited](/company/16717777)
- [LAWRENCE, Keith Andrew](/person/5518359) - director at [Sancus Loans No.7 Limited](/company/16717886)
- [LAWRENCE, Keith Andrew](/person/5518359) - director at [Sancus Loans No.8 Limited](/company/16717780)
- [LAWRENCE, Keith Andrew](/person/5518359) - director at [Sancus Loans No.4 Limited](/company/15842059)



## Companies at the same address

- [Funding Knight Services Limited](/company/08644059) (08644059)
- [Sancus Ffd Limited](/company/16201447) (16201447)
- [Sancus Holdings (UK) Limited](/company/07485900) (07485900)
- [Sancus Lending (UK) Limited](/company/07534003) (07534003)
- [Sancus Loans Limited](/company/10846138) (10846138)
- [Sancus Loans No.3 Limited](/company/15844109) (15844109)
- [Sancus Loans No.4 Limited](/company/15842059) (15842059)
- [Sancus Loans No.5 Limited](/company/15842119) (15842119)
- [Sancus Loans No2 Limited](/company/15014229) (15014229)