Website & contact details
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Belstaff UK Holdings Limited
- Incorporated
- 21 October 2024 (2 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Truman BreweryBrick LaneLondonE1 6QL
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2026
- Last conf. stmt
- 20 October 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Anderton, Nicholas James
Secretary · Appointed 5 June 2026
Director · Appointed 15 May 2026
British
Born November 1981
Director · Appointed 4 June 2025
British
Born July 1995 (31)
Officer history (6 former)
5 June 2026
Appointed Anderton, Nicholas James as Secretary
15 May 2026
17 April 2026
4 June 2025
4 June 2025
Resigned Turner, Mark Alan as Secretary
4 June 2025
Resigned Brown, Andrew as Director
27 January 2025
Appointed Turner, Mark Alan as Secretary
27 January 2025
27 January 2025
13 November 2024
13 November 2024
Resigned Turner, Mark Alan as Secretary
13 November 2024
Resigned Turner, Mark Alan as Director
21 October 2024
Appointed Turner, Mark Alan as Secretary
21 October 2024
Appointed Turner, Mark Alan as Director
21 October 2024
Appointed Brown, Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9670915
Former controllers (1)
28 August 2025
Ceased James Arthur Ratcliffe — Owns 50–75% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Belstaff UK Holdings Limited This company Owns 75–100% of shares
Belstaff International Limited Owns 75–100% of shares
Belstaff Property Limited Owns 75–100% of shares
Grenson Ltd. Owns 75–100% of shares
Infinity Incorporated Group Limited Owns 75–100% of shares
Infinity Apparel Limited Owns 75–100% of shares
Infinity Incorporated Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Appointment of a secretary | |||
| 17 June 2026 | Appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Registered office address changed |
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