Belsize Ventures Ltd

In liquidation08984772 Private limited company
Incorporated
8 April 2014 (12 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Santiago Baraibar Ribero
Carolina Varela Martinez
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Frost Group Limited Court House
The Old Police Station South Street
Ashby-De-La-Zouch
LE65 1BR

Filing status

Accounts due
28 January 2028
Last accounts
30 April 2026
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
Spanish
Born August 1973 (53)
Officer history (1 former)
30 October 2024
Appointed Baraibar Ribero, Santiago as Director
30 October 2024
Resigned Poppleton, Stuart Ralph as Director
8 April 2014
Appointed Poppleton, Stuart Ralph as Director

Ownership 2 active

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

Individual · Notified 30 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born August 1973 (53)
Carolina Varela Martinez
Individual · Notified 30 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)

Financials

Net Assets
£307,389
Cash
£307,389

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £78,917 £78,981 £94,695 £281,161 £320,698 £316,175 £307,389
Balance sheet detail
2025202420232022202120202019
Current Assets£307,389£716,688£763,099£842,175£364,517£78,996£78,917
Debtors£0£7,991£33,271£13,030
Cash£307,389£716,688£763,099£834,184£331,246£65,966
Creditors (< 1 year)£269,822£15
Net Current Assets£307,389£316,175£320,698£281,161£94,695£78,981£78,917
Net Assets£307,389£316,175£320,698£281,161£94,695£78,981£78,917
Shareholder Funds£94,695£78,981£78,917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a voluntary liquidator
30 October 2026Resolutions
29 October 2026Declaration of solvency
1 September 2026Total exemption full accounts30 April 2026
21 July 2026Registered office address changed
Show all recent filings

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?