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BELLERO MIDCO LTD (15286917)

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Introduction

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Updated On: 05/09/2026
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BELLERO MIDCO LTD

BELLERO MIDCO LTD is an active private limited company incorporated on 15 November 2023 and registered in England and Wales. Its registered office is at 5th Floor, 20 Fenchurch Street, London, EC3M 3BY. The company’s principal activity is that of a holding company (SIC 64209).

It has filed total-exemption-full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 14 November 2025 and is not overdue.

The current directors are Roman Wyss (Swiss, resident in Switzerland, appointed 15 November 2023) and Jorge Paricio Sanchez (Spanish, resident in Switzerland, appointed 31 December 2025). Ocorian Administration (UK) Limited acts as company secretary, appointed on 29 April 2024. There are no persons with significant control on record.

The company has no charges, no insolvency history and has not been liquidated. Recent filings relate solely to the appointment of Jorge Paricio Sanchez as a director and the termination of a previous director.

Status

active

Active since 2 years ago

Company No

15286917

LTD Company

Age

2 Years

Incorporated 15 November 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

22 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 November 2025 (10 months ago)
Period: 15 November 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 14 November 2025 (10 months ago)
Submitted on 20 November 2025 (10 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Contact

Address

5th Floor 20 Fenchurch Street London, EC3M 3BY,

Timeline

4 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Nov 23
Funding Round
Jan 24
Director Left
Jan 26
Director Joined
Mar 26
1
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

4

3 Active
1 Resigned

WYSS, Roman

Active
Zurich8022
Born August 1988
Director
Appointed 15 Nov 2023

MONTES, Adolfo Pardo De Santayana

Resigned
Zurich8022
Born April 1973
Director
Appointed 15 Nov 2023
Resigned 31 Dec 2025

LIMITED, Ocorian Administration (Uk)

Active
20 Fenchurch Street, LondonEC3M 3BY
Secretary
Appointed 29 Apr 2024

SANCHEZ, Jorge Paricio

Active
20 Fenchurch Street, LondonEC3M 3BY
Born April 1996
Director
Appointed 31 Dec 2025

Fundings

Financials

Latest Activities

Filing History

10

Appoint Person Director Company With Name Date
9 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
20 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 November 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
16 September 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
5 June 2024
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
4 June 2024
AP03Appointment of Secretary
Capital Allotment Shares
31 January 2024
SH01Allotment of Shares
Incorporation Company
15 November 2023
NEWINCIncorporation