Belgrave Capital Management Limited

Active03105821 Private limited company
Incorporated
22 September 1995 (31 years)
Previously known as
Loanselect Limited (until 15 November 1995)
Industry
Fund management activities (66300)
Directors
Peter James Mcmullan
Jeffrey James Blumberg
Owned by
Antonio Francesco Emanuele Foglia
Federico Foglia
Giacomo Luca Amedeo Foglia
Accounts type
Full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Mcmullan, Peter James
Director · Appointed 23 December 2024
British
Born March 1978 (48)
Director · Appointed 9 December 2024
British
Born December 1971 (54)
Blumberg, Jeffrey James
Director · Appointed 26 April 2019
British
Born May 1976 (50)
Foglia, Giacomo Luca Amedeo, Mr.
Director · Appointed 3 November 2014
Swiss,Italian
Born June 1963 (63)
Foglia, Antonio Francesco Emanuele
Director · Appointed 5 June 2008
Swiss,Italian
Born February 1960 (66)
Foglia, Federico, Mr.
Director · Appointed 19 September 2003
Swiss,Italian
Born April 1969 (57)
Director · Appointed 8 November 1999
British
Born October 1947 (79)
Corporate Secretary · Appointed 10 July 1997
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Nocera, Mattia Piernicolo
Director · Appointed 16 November 1995
Italian
Born July 1960 (66)
Officer history (10 former)
23 December 2024
Appointed Mcmullan, Peter James as Director
9 December 2024
Appointed Groom, Jonathan William as Director
31 March 2024
Resigned Solaro Del Borgo, Carlo Maurizio as Director
4 February 2022
Resigned Purvis, John Robert as Director
26 April 2019
Appointed Blumberg, Jeffrey James as Director
3 November 2014
Appointed Foglia, Giacomo Luca Amedeo, Mr. as Director
5 June 2008
Appointed Foglia, Antonio Francesco Emanuele as Director
19 September 2003
Appointed Foglia, Federico, Mr. as Director
8 November 1999
Appointed Albert, Alan James as Director
22 June 1999
Resigned Poullada, Stephen Peter as Director
20 April 1999
Appointed Purvis, John Robert as Director
20 April 1999
Appointed Solaro Del Borgo, Carlo Maurizio as Director
20 April 1999
Resigned Robb, George Alan as Director
20 April 1999
Resigned Rossi, Francesco as Director
15 December 1998
Resigned Hardwick, Charles Cheever as Director
10 July 1997
Appointed Goodwille Limited as Corporate Secretary
10 July 1997
Resigned Old Jewry Secretarial Limited as Corporate Secretary
18 June 1997
Resigned Bellavita, Rafael Alberto as Director
14 February 1997
Appointed Rossi, Francesco as Director
5 March 1996
Appointed Robb, George Alan as Director
16 November 1995
Appointed Hardwick, Charles Cheever as Director
16 November 1995
Appointed Nocera, Mattia Piernicolo as Director
16 October 1995
Appointed Bellavita, Rafael Alberto as Director
16 October 1995
Appointed Poullada, Stephen Peter as Director
16 October 1995
Appointed Old Jewry Secretarial Limited as Corporate Secretary
16 October 1995
Resigned Instant Companies Limited as Corporate Nominee Director
16 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 September 1995
Appointed Instant Companies Limited as Corporate Nominee Director
22 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Antonio Francesco Emanuele Foglia
Individual · Notified 6 April 2016
Owns 25–50% of shares
Swiss,Italian
Born February 1960 (66)
Federico Foglia
Individual · Notified 6 April 2016
Owns 25–50% of shares
Swiss,Italian
Born April 1969 (57)
Giacomo Luca Amedeo Foglia
Individual · Notified 6 April 2016
Owns 25–50% of shares
Swiss,Italian
Born June 1963 (63)

Filings 179

DateDescriptionMade Up ToPagesPDF
24 August 2026Registered office address changed
21 August 2026Confirmation statement with no updates30 June 2026
18 December 2025Full accounts30 September 2025
19 August 2025Director's details changed
19 August 2025Director's details changed
Show all 179 filings

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