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BELVEDERE MIDCO LIMITED

Dissolved

Company number 09023670

Basingstoke, England · Incorporated 2 May 2014

Belvedere House, Suite 2.2, Basing View, Basingstoke, RG21 4HG, England

Last updated on 13 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£75,647,625
Shares allotted
75,647,625
Latest round
21 December 2020

Company overview

BELVEDERE MIDCO LIMITED (Company No. 09023670) is a private limited company incorporated on 2 May 2014. It is currently in the process of voluntary dissolution, with a dissolution date of 26 May 2026 recorded in the Gazette.

The company’s registered office is at Belvedere House, Suite 2.2, Basing View, Basingstoke, RG21 4HG. Its principal activity is that of a holding company (SIC 64205). It has filed micro-entity accounts to 31 December 2024, which were not overdue. The latest confirmation statement was made up to 30 November 2025.

Robert Christopher Massey has served as director since 3 July 2018. Belasko UK Limited acts as corporate secretary. Mr Robert James Stanley Burton holds significant control as trustee, with 75–100% of the shares and voting rights, and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. The most recent filing was the micro-entity accounts submitted on 17 March 2026, followed by the voluntary dissolution notice.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
30 November 2025
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • BELVEDERE HOLDINGS (GUERNSEY) LTD (100.0%)
Total shares
75,647,626
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 75,647,626 GBP £1.000
Total 75,647,626

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BELVEDERE HOLDINGS (GUERNSEY) LTD ORDINARY 75,647,626 100.00% 75,647,626 100.00%
Total 75,647,626 100% 75,647,626 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Robert James Stanley Burton
Born February 1965
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
25 October 2022

Funding

13 funding rounds
21 December 2020
ORDINARY · 237,000 shares allotted
£237,000
12 October 2018
ORDINARY · 364,000 shares allotted
£364,000
16 July 2018
ORDINARY · 4,288,000 shares allotted
£4,288,000
20 December 2017
ORDINARY · 4,148,000 shares allotted
£4,148,000
27 February 2017
ORDINARY · 6,375,000 shares allotted
£6,375,000
23 June 2016
ORDINARY · 881,559 shares allotted
£881,559
25 May 2016
ORDINARY · 752,550 shares allotted
£752,550
23 March 2016
ORDINARY · 1,075,072 shares allotted
£1,075,072
26 January 2016
ORDINARY · 5,819,768 shares allotted
£5,819,768
6 May 2015
Ordinary · 304,016 shares allotted
£304,016
11 April 2015
Ordinary · 4,807,893 shares allotted
£4,807,893
9 December 2014
ORDINARY · 1,766,312 shares allotted
£1,766,312
—
ORDINARY SHARES · 44,828,455 shares allotted
£44,828,455
Total (13 rounds, 75,647,625 shares)
£75,647,625

Filing history

Gazette Dissolved Voluntary
Gazette
26 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
17 March 2026 View
Gazette Notice Voluntary
Gazette
10 March 2026 View
Dissolution Application Strike Off Company
Dissolution
13 February 2026 View
Gazette Filings Brought Up To Date
Gazette
31 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Gazette Filings Brought Up To Date
Gazette
19 February 2025 View
Gazette Notice Compulsory
Gazette
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2024 View
Gazette Filings Brought Up To Date
Gazette
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2022 View
Change Person Director Company With Change Date
Officers
13 April 2022 View
Gazette Filings Brought Up To Date
Gazette
19 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2022 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
24 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Capital Allotment Shares
Capital
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Accounts With Accounts Type Group
Accounts
12 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Capital Allotment Shares
Capital
16 October 2018 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Resolution
Resolution
3 August 2018 View
Capital Allotment Shares
Capital
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Resolution
Resolution
3 January 2018 View
Capital Allotment Shares
Capital
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Resolution
Resolution
8 March 2017 View
Capital Allotment Shares
Capital
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Group
Accounts
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Capital Allotment Shares
Capital
29 June 2016 View
Resolution
Resolution
28 June 2016 View
Resolution
Resolution
16 June 2016 View
Capital Allotment Shares
Capital
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Resolution
Resolution
5 April 2016 View
Capital Allotment Shares
Capital
24 March 2016 View
Change Person Director Company With Change Date
Officers
2 March 2016 View
Resolution
Resolution
10 February 2016 View
Capital Allotment Shares
Capital
2 February 2016 View
Change Person Director Company With Change Date
Officers
28 January 2016 View
Auditors Resignation Company
Auditors
9 December 2015 View
Auditors Resignation Company
Auditors
4 December 2015 View
Accounts With Accounts Type Group
Accounts
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Resolution
Resolution
21 May 2015 View
Capital Allotment Shares
Capital
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Capital Allotment Shares
Capital
22 April 2015 View
Resolution
Resolution
22 April 2015 View
Resolution
Resolution
22 April 2015 View
Capital Allotment Shares
Capital
6 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
30 August 2014 View
Capital Allotment Shares
Capital
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Incorporation Company
Incorporation
2 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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