Introduction
Watch Company
B
BELSIZE CONCIERGE LIMITED
BELSIZE CONCIERGE LIMITED is an active company incorporated on 11 April 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BELSIZE CONCIERGE LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
11940415
LTD Company
Age
6 Years
Incorporated 11 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
19 Leyden Street London, E1 7LE,
Previous Addresses
Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom
From: 10 June 2019To: 29 June 2021
Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ United Kingdom
From: 11 April 2019To: 10 June 2019
2 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DELLAPINA, Marco
Active4th Floor, Portman House, LondonW1H 6DU
Born September 1985
Director
Appointed 08 Jul 2025
DELLAPINA, Marco
4th Floor, Portman House, LondonW1H 6DU
Born September 1985
Director
08 Jul 2025
Active
MILLS, Stephen John
Active4th Floor, Portman House, LondonW1H 6DU
Born April 1959
Director
Appointed 11 Apr 2019
MILLS, Stephen John
4th Floor, Portman House, LondonW1H 6DU
Born April 1959
Director
11 Apr 2019
Active
POTTER, Irene Wai Keng
Active4th Floor, Portman House, LondonW1H 6DU
Born September 1955
Director
Appointed 11 Apr 2019
POTTER, Irene Wai Keng
4th Floor, Portman House, LondonW1H 6DU
Born September 1955
Director
11 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Trustige Limited
Active2 Portman Street, LondonW1H 6DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Apr 2019
Trustige Limited
2 Portman Street, LondonW1H 6DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Apr 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2022
10 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2021
1 July 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
1 July 2021
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 July 2021
1 July 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 July 2021
29 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 June 2021
29 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2021
12 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2019
10 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2019