Bellis Finco PLC
- Company number
- 12855336
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 3 Sep 2020
- Nature of business
- Financial management
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Bellis Finco Limited (until 21 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATTRELL, Robert John | Director | 11 Nov 2024 | |
| GLEESON, Michael | Director | 11 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tdr Capital General Partner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2024 | |
| Tdr Capital General Partner Iii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2024 | |
| Tdr Capital General Partner V L.P. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2024 | |
| Mr Zuber Vali Issa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2020 | 5 Sep 2020 |
Accounts
Connections
Owned by
Bellis Finco PLC → TDR Capital General Partner Iii Limited → TDR Capital LLP
Controls
- Bellis Acquisition Company PLC (12855280)
Directors’ other companies
- GLEESON, Michael - Director at Beehive Ftg Limited
- GLEESON, Michael - Director at Ever 2010 Limited
- GLEESON, Michael - Director at Asda Propco Limited
- GLEESON, Michael - Director at Chorley Renaissance Limited
- GLEESON, Michael - Director at Ever 2010 South Limited
- GLEESON, Michael - Director at Asda Express Limited
- GLEESON, Michael - Director at Asda Group Limited
- GLEESON, Michael - Director at Arthur Foodstores Limited
- GLEESON, Michael - Director at Asda Holdco Limited
- GLEESON, Michael - Director at Ever 2010 North Limited
Companies at the same address
- Arthur Foodstores Limited (13966522)
- Asda Delivery Limited (03873501)
- Asda Express Limited (04246195)
- Asda Foodservice Limited (10948832)
- Asda Holdco Limited (15030853)
- Asda Propco Limited (15031676)
- Beehive Ftg Limited (14320703)
- Bellis Acquisition Company PLC (12855280)
- Bellis Financial Investments 4 Limited (15978910)
- Bellis Noncore 1 Limited (12860247)