# Bledisloe Estate Holdings Limited

## Details

- **Company number:** [12631523](https://find-and-update.company-information.service.gov.uk/company/12631523)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2020
- **Registered office:** KIMBERLEY HOUSE TY GLAS AVENUE, LLANISHEN, CARDIFF, CF14 5DX
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALSOP, Simon James | director | 29 May 2020 | 29 May 2020 |
| KOGAN, Darina | director | 1 Oct 2020 | 27 May 2022 |
| LLOYD, Benjamin Daniel | director | 9 Jun 2022 | 4 Jul 2025 |
| BELLAMY, Martin James | director | 29 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin James Bellamy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 May 2020 | 27 May 2022 |
| Brightnite Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 May 2022 | 2 Feb 2026 |
| Mjb Capital Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Feb 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,182,027 | £3,230 | 4 |
| 31 Dec 2023 | £1,267,764 | £3,076 | 4 |
| 31 Dec 2022 | £884,253 | £2,637 | 3 |
| 31 Oct 2021 | £155,209 | - | 3 |



## Owned by

Bledisloe Estate Holdings Limited → [MJB Capital Limited](/company/11055593)




## Directors' other companies

- [BELLAMY, Martin James](/person/5591814) - director at [Future Power Holdings Limited](/company/16844751)
- [BELLAMY, Martin James](/person/5591814) - director at [KBL Bwh Limited](/company/14533145)
- [BELLAMY, Martin James](/person/5591814) - director at [MJB Capital (Lancelot Place) Limited](/company/13546612)
- [BELLAMY, Martin James](/person/5591814) - director at [AI Pathfinder Holdings Limited](/company/16926656)
- [BELLAMY, Martin James](/person/5591814) - director at [Tyrolese (813) Limited](/company/16950433)
- [BELLAMY, Martin James](/person/5591814) - director at [Brightnite Limited](/company/14102360)
- [BELLAMY, Martin James](/person/5591814) - director at [Petravolt (UK) Limited](/company/16996678)
- [BELLAMY, Martin James](/person/5591814) - director at [Salamanca Capital Limited](/company/04442370)
- [BELLAMY, Martin James](/person/5591814) - director at [Salamanca Group Service Company Limited](/company/08809473)
- [BELLAMY, Martin James](/person/5591814) - director at [This Is Gravity Limited](/company/11007113)



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- [Pure Buy To Let Limited](/company/10181016) (10181016)
- [Pure Commercial Finance Ltd](/company/08576127) (08576127)
- [Pure Property Finance Limited](/company/12359411) (12359411)