Belvedere Trust

Active03868725 Private company limited by guarantee
Incorporated
26 October 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor 2 Back Lane
London
NW3 1HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2021
British
Born August 1989 (37)
Director · Appointed 16 April 2020
British
Born October 1986 (40)
Roditi, James Benjamin Klaber
Director · Appointed 17 September 2016
British
Born September 1985 (41)
Director · Appointed 9 February 2016
British
Born September 1958 (68)
Director · Appointed 9 February 2016
British
Born February 1953 (73)
Director · Appointed 16 June 2014
British
Born October 1978 (48)
Cracknell, John
Secretary · Appointed 31 March 2014
Director · Appointed 16 June 2008
British
Born August 1943 (83)
Officer history (13 former)
29 September 2021
Appointed Langridge, Sara Victoria as Director
16 April 2020
Appointed Gabriele, Alexander Robert as Director
10 October 2016
Resigned Gubbay, Raymond Jonathan as Director
10 October 2016
Resigned Wilson, Annabel Alexandra as Director
17 September 2016
Appointed Roditi, James Benjamin Klaber as Director
9 February 2016
9 February 2016
Appointed Klaber, Pamela Amanda as Director
9 February 2016
Resigned Macpherson, Edmund James Locker as Director
6 May 2015
Appointed Gubbay, Raymond Jonathan as Director
17 March 2015
Resigned Klaber, Pamela Amanda as Director
25 July 2014
Resigned Whitman, Robert as Director
16 June 2014
Appointed Hene, Lawrence as Director
31 March 2014
Appointed Cracknell, John as Secretary
31 March 2014
Resigned Roberts, Norman Stuart as Director
31 March 2014
Resigned Roberts, Norman Stuart as Secretary
20 February 2014
Resigned Hill, Barry Penryn as Director
30 October 2013
Appointed Wilson, Annabel Alexandra as Director
4 May 2011
Appointed Macpherson, Edmund James Locker as Director
11 February 2011
Appointed Hill, Barry Penryn as Director
11 February 2011
Resigned Cerini, Irene Josephine Ann as Director
12 October 2010
Resigned Hughes, Richard Mervyn as Director
24 September 2009
Appointed Roberts, Norman Stuart as Secretary
24 September 2009
Resigned Hughes, Richard Mervyn as Secretary
16 June 2008
Appointed Klaber, Pamela Amanda as Director
16 June 2008
Appointed Whitman, Robert as Director
16 June 2008
Appointed Roberts, Norman Stuart as Director
16 June 2008
Appointed Cracknell, John David as Director
31 October 2007
Resigned Marziale, Mary Ellen as Director
9 October 2001
Resigned Prince Wright, Stella as Director
3 December 1999
Appointed Prince Wright, Stella as Director
3 December 1999
Appointed Marziale, Mary Ellen as Director
26 October 1999
Appointed Hughes, Richard Mervyn as Secretary
26 October 1999
Appointed Hughes, Richard Mervyn as Director
26 October 1999
Appointed Cerini, Irene Josephine Ann as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Belvedere Trust is registered as a person with significant control

Owns 75–100% of shares (as a trust)
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 March 2026—
3 November 2026Confirmation statement with no updates26 October 2026
16 December 2025Director's details changed
16 December 2025Director's details changed
6 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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