| Company Name | Belvedere Wealth Management Ltd. |
|---|---|
| Director | Jerran David Lamont Whyte |
| Company Status | Active |
| Company Number | 10975976 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2017(6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Jerran David Lamont Whyte |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2021(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 12a Blackheath Grove London SE3 0DQ |
| Director Name | Mr Jerran David Lamont Whyte |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2017(same day as company formation) |
| Role | Wealth Management |
| Country of Residence | England |
| Correspondence Address | 12a Blackheath Grove London SE3 0DQ |
| Director Name | Dr Grafton Anthony Whyte |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 February 2018(4 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 21 February 2021) |
| Role | Professor |
| Country of Residence | Namibia |
| Correspondence Address | U13 Guinas St. Kleine Kuppe Windhoek Namibia |
Location
| Registered Address | Level 37, 1 Canada Square Canary Wharf London E14 5AA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 18 September 2023 with updates (5 pages) |
|---|---|
| 17 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 3 January 2023 | Registered office address changed from Level 37 1 Canada Square Canary Wharf London E14 5AA England to Level 37, 1 Canada Square, Canary Wharf, London E14 5AA on 3 January 2023 (1 page) |
| 2 January 2023 | Registered office address changed from 12a Blackheath Grove London SE3 0DQ United Kingdom to Level 37 1 Canada Square Canary Wharf London E14 5AA on 2 January 2023 (1 page) |
| 20 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 20 September 2022 | Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page) |
| 29 June 2022 | Accounts for a dormant company made up to 30 September 2021 (8 pages) |
| 18 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 24 July 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 22 March 2021 | Second filing of a statement of capital following an allotment of shares on 18 March 2021
|
| 22 March 2021 | Statement of capital following an allotment of shares on 20 March 2021
|
| 22 March 2021 | Second filing of Confirmation Statement dated 20 September 2020 (3 pages) |
| 18 March 2021 | Statement of capital following an allotment of shares on 18 March 2021
|
| 21 February 2021 | Termination of appointment of Grafton Anthony Whyte as a director on 21 February 2021 (1 page) |
| 21 February 2021 | Appointment of Mr Jerran David Lamont Whyte as a director on 21 February 2021 (2 pages) |
| 20 December 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 20 December 2020 | Confirmation statement made on 20 September 2020 with no updates
|
| 20 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 3 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 2 July 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 3 March 2018 | Termination of appointment of Jerran David Lamont Whyte as a director on 1 March 2018 (1 page) |
| 15 February 2018 | Appointment of Dr Grafton Anthony Whyte as a director on 1 February 2018 (2 pages) |
| 21 September 2017 | Incorporation Statement of capital on 2017-09-21
|
| 21 September 2017 | Incorporation Statement of capital on 2017-09-21
|