Company information:
Bellerive Finance Limited (No: 02337955)
Address: ARIEL HOUSE, 74A CHARLOTTE STREET, LONDON, W1T 4QJ
Status: Active
Incorporated: 24-Jan-1989
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: ALEXANDRA FISKE HARRISSON ( DOB: Mar-1977 From: Oct-2022 )
Current Director: CLAIRE NICHOLLE SUSSKIND ( DOB: May-1975 From: Aug-2009 )
Current Director: CLAIRE NICHOLLE SUSSKIND ( DOB: May-1975 From: Aug-2009 )
Current Director: MERRICK ZANE WOLMAN ( DOB: Jan-1958 From: Jul-2000 )
Current Director: JARED BRADLEY WOLMAN ( DOB: Nov-1986 From: May-2021 )
Current Director: JARED BRADLEY WOLMAN ( DOB: Nov-1986 From: May-2021 )
Resigned Director: KEVIN ERIC ARENSON ( DOB: Dec-1963 From: Jul-2004 To: Feb-2008 )
Resigned Director: PETER BIBERSTEIN ( From: Oct-1998 To: Aug-2001 )
Resigned Director: STEVEN BLEND ( From: Oct-1998 To: Aug-2001 )
Resigned Director: MICHAEL HYAM FIENBERG ( DOB: Apr-1947 From: Mar-1998 To: Jul-2004 )
Resigned Director: CLIVE PATRICK JOHN FITZGERALD ( DOB: Dec-1941 From: Aug-1992 To: Apr-1998 )
Resigned Director: ALAN THOMAS GRIEVE ( DOB: Jan-1928 From: Aug-1992 To: Feb-1994 )
Resigned Director: SEAN KEVIN JELLEY ( DOB: Aug-1965 From: Sep-2010 To: Mar-2011 )
Resigned Director: WILLIAM LAIDLER ( DOB: Mar-1931 From: Aug-1992 To: Mar-1996 )
Resigned Director: DARRYL SEAN NOIK ( DOB: Dec-1965 From: Jul-2009 To: Aug-2010 )
Resigned Director: ISOBEL MCKINNEY ORR ( DOB: Sep-1948 From: May-1998 To: Jun-2012 )
Resigned Director: ERROL STEPHEN RUDNICK ( DOB: Feb-1956 From: Aug-1992 To: Oct-1998 )
Resigned Director: GLENN EARL UNTERHALTER ( DOB: Dec-1957 From: Mar-2011 To: Oct-2015 )
Resigned Director: EDWIN WULFSOHN ( DOB: Jun-1942 From: Aug-1992 To: Jul-2004 )
Resigned Secretary: DAVID JONATHAN FARRANT ( DOB: Oct-1969 From: Apr-1998 To: Dec-2007 )
Resigned Secretary: CLIVE PATRICK JOHN FITZGERALD ( DOB: Dec-1941 From: Feb-1997 To: Apr-1998 )
Resigned Secretary: MICHAEL ALFRED KEMPNER ( DOB: Feb-1953 From: Mar-1996 To: Feb-1997 )
Resigned Secretary: WILLIAM LAIDLER ( DOB: Mar-1931 From: Aug-1992 To: Mar-1996 )
Resigned Secretary: RAVIT TOLEDANO ( DOB: Feb-1973 From: Dec-2007 To: Mar-2011 )
Persons of Significant Control:
Mr Christopher Ernest Spencer, Ariel House 74a Charlotte Street, London, W1T 4QJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2020-08-10)
Mr Merrick Zane Wolman, Ariel House 74a Charlotte Street, London, W1T 4QJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)
Mr Glenn Earl Unterhalter, Ariel House 74a Charlotte Street, London, W1T 4QJ: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-06-30)