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BELSIZE INVEST LIMITED (13274348)

BELSIZE INVEST LIMITED (13274348) is an active UK company. incorporated on 17 March 2021. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. BELSIZE INVEST LIMITED has been registered for 5 years. Current directors include OLAUSSON, Fredrika Alma Elisabeth Ollegard, Mrs,.

Company Number
13274348
Status
active
Type
ltd
Incorporated
17 March 2021
Age
5 years
Address
Flat 3 6 Lyndhurst Gardens, London, NW3 5NR
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
OLAUSSON, Fredrika Alma Elisabeth Ollegard, Mrs,
SIC Codes
68209

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Introduction
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BELSIZE INVEST LIMITED

BELSIZE INVEST LIMITED is an active company incorporated on 17 March 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BELSIZE INVEST LIMITED was registered 5 years ago.(SIC: 68209)

Status

active

Active since 5 years ago

Company No

13274348

LTD Company

Age

5 Years

Incorporated 17 March 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 20 April 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)

Next Due

Due by 4 May 2026
For period ending 20 April 2026
Contact
Address

Flat 3 6 Lyndhurst Gardens London, NW3 5NR,

Previous Addresses

Flat 5 10 Belsize Crescent London NW3 5QU United Kingdom
From: 17 March 2021To: 30 May 2023
Timeline

11 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Mar 21
Loan Secured
Oct 21
Loan Secured
Oct 21
Loan Secured
Oct 21
Director Joined
Jul 22
Loan Secured
Oct 22
Loan Secured
Jul 23
Loan Secured
Jul 23
New Owner
Mar 24
Director Left
Mar 24
Owner Exit
Mar 24
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

OLAUSSON, Fredrika Alma Elisabeth Ollegard, Mrs,

Active
6 Lyndhurst Gardens, LondonNW3 5NR
Born April 1988
Director
Appointed 01 May 2022

LE BAUT, Camille

Resigned
6 Lyndhurst Gardens, LondonNW3 5NR
Born March 1987
Director
Appointed 17 Mar 2021
Resigned 29 Feb 2024

Persons with significant control

2

1 Active
1 Ceased

Mrs, Fredrika Alma Elisabeth Ollegard Olausson

Active
6 Lyndhurst Gardens, LondonNW3 5NR
Born April 1988

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Feb 2024

Mr Camille Le Baut

Ceased
6 Lyndhurst Gardens, LondonNW3 5NR
Born March 1987

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2021
Ceased 29 Feb 2024
Fundings
Financials
Latest Activities

Filing History

24

Accounts With Accounts Type Total Exemption Full
24 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 March 2024
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
12 March 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
12 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
8 February 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
30 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2023
CH01Change of Director Details
Change To A Person With Significant Control
30 May 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
30 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
16 December 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2021
MR01Registration of a Charge
Confirmation Statement With Updates
20 April 2021
CS01Confirmation Statement
Incorporation Company
17 March 2021
NEWINCIncorporation