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Summary

Contact details

Officers25

Events3

Documents99

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: May 01, 2024

BELLERIVE FINANCE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Jan 1989 (35 years ago)

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Summary

NameBELLERIVE FINANCE LIMITED
Historical names
  • STENHAM FINANCIAL SERVICES PLC
  • STENHAM GESTINOR FINANCIAL SERVICES PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02337955
LEI Code
  • 213800W1H4W6G8GW1517
Incorporation Date24 Jan 1989 (35 years ago) / 124 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, ARIEL HOUSE, 74A CHARLOTTE STREET, W1T 4QJ

Officers

individual

IndividualUnited Kingdom

Mr Glenn Earl Unterhalter

Person with significant control


Appointed on30 Jun 2016

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Mr Merrick Zane Wolman

Person with significant control


Appointed on30 Jun 2016

Country of residenceIsrael

individual

IndividualUnited Kingdom

Wolman, Jared Bradley

Director


Appointed on12 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Fitzgerald, Clive Patrick John

Director


Resigned on01 Apr 1998

individual

IndividualUnited Kingdom

Farrant, David Jonathan

Secretary


Appointed on01 Apr 1998

Resigned on17 Dec 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Fitzgerald, Clive Patrick John

Secretary


Appointed on12 Feb 1997

Resigned on01 Apr 1998

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Events

Old value

21 Mar 2011

Name changeSTENHAM FINANCIAL SERVICES PLC

29 Apr 2004

Name changeSTENHAM GESTINOR FINANCIAL SERVICES PLC

07 Jul 2003

Name changeSTENHAM GESTINOR TRADE FINANCE PLC

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Documents

DateNameTypeDocument
12 Oct 2022Appoint person director company with name dateAP01View
12 Oct 2022Change person director company with change dateCH01View
10 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 Aug 2024
    due by 24 Aug 2024
  • Last statement dated10 Aug 2023
Returns
  • Next returns datedue by 07 Sep 2016
  • Last returns dated10 Aug 2015
Mortgages
  • Charges34
  • Satisfied34

Identification numbers

Data from the LEI register
  • 213800W1H4W6G8GW1517
  • Legal nameBELLERIVE FINANCE LIMITED
  • Registration date11 Mar 2014
  • StatusActiveIssued
  • Other namesBELLERIVE FINANCE PLC
  • IssuerActiveBloomberg Finance L.P.
  • Last updated28 Dec 2023
  • Next renewal16 Jan 2025

Frequently asked questions

Where is BELLERIVE FINANCE LIMITED's headquarters?

BELLERIVE FINANCE LIMITED's headquarters is located at LONDON, ARIEL HOUSE, 74A CHARLOTTE STREET, W1T 4QJ

What is BELLERIVE FINANCE LIMITED's industry?

BELLERIVE FINANCE LIMITED is in the industry of Other credit granting

What year was BELLERIVE FINANCE LIMITED started?

BELLERIVE FINANCE LIMITED was started in 1989

What is the LEI number of BELLERIVE FINANCE LIMITED?

BELLERIVE FINANCE LIMITED LEI number is 213800W1H4W6G8GW1517

Sources: Companies House