Introduction
Watch Company
B
BELLERO MIDCO LTD
BELLERO MIDCO LTD is an active company incorporated on 15 November 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BELLERO MIDCO LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15286917
LTD Company
Age
2 Years
Incorporated 15 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 November 2025 (4 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
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 20 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
5th Floor 20 Fenchurch Street London, EC3M 3BY,
Previous Addresses
3 Hill Street London W1J 5LB United Kingdom
From: 15 November 2023To: 5 June 2024
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LIMITED, Ocorian Administration (Uk)
Active20 Fenchurch Street, LondonEC3M 3BY
Secretary
Appointed 29 Apr 2024
LIMITED, Ocorian Administration (Uk)
20 Fenchurch Street, LondonEC3M 3BY
Secretary
29 Apr 2024
Active
SANCHEZ, Jorge Paricio
Active20 Fenchurch Street, LondonEC3M 3BY
Born April 1996
Director
Appointed 31 Dec 2025
SANCHEZ, Jorge Paricio
20 Fenchurch Street, LondonEC3M 3BY
Born April 1996
Director
31 Dec 2025
Active
WYSS, Roman
ActiveZurich8022
Born August 1988
Director
Appointed 15 Nov 2023
WYSS, Roman
Zurich8022
Born August 1988
Director
15 Nov 2023
Active
MONTES, Adolfo Pardo De Santayana
ResignedZurich8022
Born April 1973
Director
Appointed 15 Nov 2023
Resigned 31 Dec 2025
MONTES, Adolfo Pardo De Santayana
Zurich8022
Born April 1973
Director
15 Nov 2023
Resigned 31 Dec 2025
Resigned
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
16 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2024
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024