Belerion Holdings Limited
- Company number
- 12725133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2020
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONALD, Iain | Director | 25 Jan 2024 | |
| CHIDI-OFONG, Chukwude Oji | Director | 1 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jose Marco-Tobares | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Mar 2023 | 24 Jan 2025 |
| Mr Charles Alistair Neilson Butler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jul 2020 | 13 Mar 2025 |
| Mr Iain Mcdonald | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2020 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
| 30 Jun 2022 |
| 30 Jun 2021 |
Connections
Controls
- Belerion Capital Group Ltd (11461792)
Directors’ other companies
- CHIDI-OFONG, Chukwude Oji - Director at Engadine Partners Services (UK) Limited
- CHIDI-OFONG, Chukwude Oji - Director at WYE Services Limited
- CHIDI-OFONG, Chukwude Oji - Director at MGM Land Solutions Limited
- CHIDI-OFONG, Chukwude Oji - Director at Belerion Capital Group Ltd
- CHIDI-OFONG, Chukwude Oji - Director at Civitas Investment Management Limited
- CHIDI-OFONG, Chukwude Oji - Director at Elias Close Limited
- CHIDI-OFONG, Chukwude Oji - Director at Montague Square Advisors Limited
- MCDONALD, Iain - Director at Belerion Capital Group Ltd
- MCDONALD, Iain - Director at Selkirk Group PLC
- MCDONALD, Iain - Director at Belerion Capital Limited
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