BC

BELERION CAPITAL GROUP LTD

Active

Company number 11461792

Oxfordshire, United Kingdom · Incorporated 12 July 2018

Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX14 4SH, United Kingdom

Last updated on 11 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 August 2020

Company overview

Belerion Capital Group Ltd is an active private limited company incorporated on 12 July 2018 under the jurisdiction of England and Wales. The company is registered at Centralis, 25 Western Avenue, Milton Park, Oxfordshire, OX14 4SH. Its principal activity is classified under SIC code 64999.

The company is wholly owned by Belerion Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Iain McDonald (appointed 12 July 2018) and Chukwude Oji Chidi-Ofong (appointed 24 June 2021), both British nationals resident in the United Kingdom.

It has no charges and no insolvency history. The most recent accounts filed were total-exemption-full accounts made up to 30 June 2025. The confirmation statement was last made up to 11 July 2026 and updated on 15 July 2026, with a related persons-with-significant-control filing submitted on 8 July 2026. All filings are current and not overdue.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 July 2026
Next due
25 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Belerion Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2020

Funding

1 funding round
3 August 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 July 2026 View
Change Person Director Company With Change Date
Officers
8 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2026 View
Change Person Director Company With Change Date
Officers
8 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2025 View
Accounts With Accounts Type Small
Accounts
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Small
Accounts
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
26 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Accounts With Accounts Type Small
Accounts
8 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
5 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2020 View
Capital Allotment Shares
Capital
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Incorporation Company
Incorporation
12 July 2018 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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