Company information:
Bellarmine Ltd (No: 08221185)
Address: 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH
Status: Active
Incorporated: 19-Sep-2012
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 10-Mar-2020
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER ROS STEWART BIRRELL ( DOB: Mar-1954 From: Dec-2016 )
Current Director: HUGH CHEYNEY CHAMPION ( DOB: Sep-1950 From: Sep-2012 )
Current Director: ANDREW HEDGER ( DOB: Feb-1966 From: Sep-2012 )
Current Director: SHANE ANTHONY RUDDY ( DOB: Sep-1972 From: Sep-2012 )
Current Secretary: ANDREW HEDGER ( From: Sep-2012 )
Resigned Director: GERALD CHARLES FARR ( From: Feb-2013 To: Mar-2019 )
Resigned Director: RODERICK NICHOLAS PRIESTLEY SIMPSON ( DOB: Apr-1960 From: Feb-2013 To: Dec-2016 )
Resigned Director: JONATHAN JAMES TURNBULL ( DOB: Jul-1960 From: Feb-2013 To: Nov-2015 )
Persons of Significant Control:
Shus Holdings Limited, 52-54 Gracechurch Street, London, EC3V 0EH, England: Ownership of shares – 75% or more (Notified: 2017-06-20)
Mr Hugh Cheyney Champion, 52-54 Gracechurch Street, London, EC3V 0EH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-19, Ceased: 2017-06-20)
Mr Shane Anthony Ruddy, 52-54 Gracechurch Street, London, EC3V 0EH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-19, Ceased: 2017-06-20)