Introduction
Watch Company
B
BELSIZE CAPITAL 1 HOLDINGS LIMITED
BELSIZE CAPITAL 1 HOLDINGS LIMITED is an active company incorporated on 20 August 2025 with the registered office located in Slough. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. BELSIZE CAPITAL 1 HOLDINGS LIMITED was registered 0 years ago.(SIC: 87900)
Status
active
Active since N/A years ago
Company No
16662537
LTD Company
Age
N/A Years
Incorporated 20 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 May 2027
Period: 20 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
2nd Floor The Priory Stomp Road Burnham Slough, SL1 7LW,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Capital Update
Dec 25
Capital Statement Capital Company With D...
New Owner
Dec 25
Notification Of A Person With Significan...
Funding Round
Dec 25
Capital Allotment Shares
Share Issue
Dec 25
Capital Alter Shares Subdivision
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
UNADKAT, Sachin Shyam
ActiveStomp Road, SloughSL1 7LW
Born June 1982
Director
Appointed 20 Aug 2025
UNADKAT, Sachin Shyam
Stomp Road, SloughSL1 7LW
Born June 1982
Director
20 Aug 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Samit Unadkat
ActiveStomp Road, SloughSL1 7LW
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Dec 2025
Samit Unadkat
Stomp Road, SloughSL1 7LW
Born December 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Dec 2025
Active
Sachin Unadkat
ActiveStomp Road, SloughSL1 7LW
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Aug 2025
Sachin Unadkat
Stomp Road, SloughSL1 7LW
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Aug 2025
Active
Filing History
13
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 December 2025
23 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2025