Beluga Investments Worldwide Limited

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Company number
12723266
Status
Active - Proposal to Strike off
Registered address
141 Somerset Gardens, Creighton Road, London, England, N17 8jx
Incorporated
6 July 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Coronado Llanos, Jaime
    Director
    Nationality: Peruvian · Residence: United Kingdom · Appointed: 2020-07-06
    • Jaime CORONADO LLANOS — Officer, appointed 2020-09-07
    • Jaime CORONADO LLANOS — Officer, appointed 2020-08-31
    • Jaime CORONADO LLANOS — Officer, appointed 2020-08-06

Filing History

  • gazette-notice-voluntary
    Date: 2026-06-02 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2026-05-26 · Type: DS01
  • gazette-filings-brought-up-to-date
    Date: 2025-08-30 · Type: DISS40
  • accounts-with-accounts-type-dormant
    Date: 2025-08-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-28 · Type: CS01
  • gazette-notice-compulsory
    Date: 2025-07-01 · Type: GAZ1
  • confirmation-statement-with-no-updates
    Date: 2024-08-19 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2023-09-22 · Type: CS01

PSC / Beneficial Ownership

  • Mr Jaime Coronado Llanos
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-07-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BELUGA INVESTMENTS WORLDWIDE LIMITED - UK Company Risk Report