Company Information for

BELISAMA INVESTMENTS B.V.

1077 ZX AMSTERDAM, STRAWINSKYLAAN 3501, STRAWINSKYLAAN 3501, NETHERLANDS,

Company Registration Number

FC027228

Converted/Closed

Converted / Closed

About Belisama Investments B.v.

BELISAMA INVESTMENTS B.V. was founded on 2006-12-04 and has its registered office in Strawinskylaan 3501. The organisation's status is listed as "Converted / Closed". Belisama Investments B.v. is a Converted/Closed registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BELISAMA INVESTMENTS B.V.

Legal Registered Office

1077 ZX AMSTERDAM
STRAWINSKYLAAN 3501
STRAWINSKYLAAN 3501
NETHERLANDS

Filing Information

Company Number	FC027228
Date formed	2006-12-04
Country	NETHERLANDS
Origin Country	NETHERLANDS
Type	Converted/Closed
Company Status	Converted / Closed
Lastest accounts	2012-02-14
Type of accounts	FULL

Last Datalog update:

2015-06-05 09:05:00

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Enver Khairov	Director	BANKER	2011-01-27	UNITED KINGDOM
Steven Matthew Poulter	Director	BANKER	2012-02-16	UNITED KINGDOM
Patrick Brittain Voisey	Director	NONE	2012-02-16	UNITED KINGDOM
Jonathan Michael Walthoe	Director	BANKER	2012-01-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Christian Dickinson	Director	2012-01-31	2013-08-13
Paul Andrew Benson	Director	2009-04-20	2012-02-16
Tanja Goudarzi Pour	Director	2007-12-19	2012-01-31
John Graham Turner	Director	2007-01-03	2012-01-31
Richard Millett	Director	2010-09-03	2011-04-06
Jose Edmond Firmin Corswarem	Director	2010-09-03	2011-01-26
Renaud Isman	Director	2007-01-03	2010-06-25
Simon Stuart Haworth	Director	2007-01-26	2009-05-01
Keith Wilson	Director	2007-01-03	2009-01-31
Richard Howard Hopkin	Director	2007-01-03	2007-10-31
Robert Hamish Mcpherson	Director	2007-01-03	2007-01-17

Related Directorships for Enver Khairov

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Enver Khairov	MERCANTILE LEASING COMPANY (NO.132) LIMITED	Director	2015-07-08	CURRENT	1994-02-08	Active
Enver Khairov	BMBF (BLUEWATER INVESTMENTS) LIMITED	Director	2015-05-28	CURRENT	1995-02-22	Dissolved 2017-10-04
Enver Khairov	JV ASSETS LIMITED	Director	2015-05-28	CURRENT	2005-11-10	Active
Enver Khairov	BMBF (NO.21) LIMITED	Director	2015-05-28	CURRENT	1988-05-19	Liquidation
Enver Khairov	BARCLAYS LEASING (NO.9) LIMITED	Director	2015-05-28	CURRENT	1986-09-22	Active
Enver Khairov	BARCLAY LEASING LIMITED	Director	2015-05-28	CURRENT	1989-01-03	Active
Enver Khairov	J.V. ESTATES LIMITED	Director	2015-05-28	CURRENT	1988-08-09	Active
Enver Khairov	BMI (NO.9) LIMITED	Director	2015-05-28	CURRENT	1978-02-21	Active
Enver Khairov	OGP LEASING LIMITED	Director	2015-05-27	CURRENT	2008-12-17	Active
Enver Khairov	OLNEY HOLDINGS LIMITED	Director	2012-05-02	CURRENT	2006-06-13	Converted / Closed
Enver Khairov	OTAGO INVESTMENTS NO.1 LIMITED	Director	2012-01-27	CURRENT	2005-12-22	Converted / Closed
Enver Khairov	BLETCHLEY INVESTMENTS B.V.	Director	2011-11-15	CURRENT	2006-07-05	Converted / Closed
Enver Khairov	ZEPHERINE INVESTMENTS LIMITED	Director	2009-11-11	CURRENT	2006-11-09	Converted / Closed

Related Directorships for Steven Matthew Poulter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Matthew Poulter	BLETCHLEY INVESTMENTS B.V.	Director	2012-02-16	CURRENT	2006-07-05	Converted / Closed
Steven Matthew Poulter	TAURUS INVESTMENTS LLC	Director	2011-12-14	CURRENT	2001-10-12	Converted / Closed
Steven Matthew Poulter	CASSIUS CAPITAL LIMITED	Director	2011-08-11	CURRENT	2011-08-11	Dissolved 2018-01-16

Related Directorships for Patrick Brittain Voisey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Brittain Voisey	HERALDGLEN LIMITED	Director	2017-04-12	CURRENT	1996-10-09	Active
Patrick Brittain Voisey	REAL ESTATE PARTICIPATION MANAGEMENT LIMITED	Director	2017-03-20	CURRENT	2012-06-22	Active
Patrick Brittain Voisey	DENHAM INVESTMENTS LIMITED	Director	2017-03-06	CURRENT	2004-12-21	Liquidation
Patrick Brittain Voisey	REAL ESTATE PARTICIPATION SERVICES LIMITED	Director	2017-03-06	CURRENT	2012-06-22	Active
Patrick Brittain Voisey	RAGLAN INVESTMENTS LIMITED	Director	2017-01-31	CURRENT	2008-04-09	Converted / Closed
Patrick Brittain Voisey	KEEPIER INVESTMENTS	Director	2016-09-30	CURRENT	2000-11-13	Liquidation
Patrick Brittain Voisey	NAXOS INVESTMENTS LIMITED	Director	2016-09-30	CURRENT	2005-03-24	Active
Patrick Brittain Voisey	RUTHENIUM INVESTMENTS LIMITED	Director	2016-09-30	CURRENT	2005-11-01	Liquidation
Patrick Brittain Voisey	MENLO INVESTMENTS LIMITED	Director	2016-09-29	CURRENT	1997-12-05	Active
Patrick Brittain Voisey	RAZZOLI INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2009-10-21	Active
Patrick Brittain Voisey	COBALT INVESTMENTS LIMITED	Director	2016-04-01	CURRENT	2005-11-01	Liquidation
Patrick Brittain Voisey	CUTH INVESTMENTS LIMITED	Director	2016-03-18	CURRENT	2007-08-06	Converted / Closed
Patrick Brittain Voisey	BOUDEUSE LIMITED	Director	2016-03-18	CURRENT	2004-09-29	Dissolved 2018-07-16
Patrick Brittain Voisey	MINTAKA INVESTMENTS NO. 4 LIMITED	Director	2016-03-18	CURRENT	2003-06-11	Active
Patrick Brittain Voisey	PROCELLA INVESTMENTS NO.1 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
Patrick Brittain Voisey	PROCELLA INVESTMENTS NO.2 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
Patrick Brittain Voisey	PROCELLA INVESTMENTS LLC	Director	2016-02-22	CURRENT	2011-06-07	Active
Patrick Brittain Voisey	PROCELLA SWAPS LLC	Director	2016-02-22	CURRENT	2012-05-21	Active
Patrick Brittain Voisey	RELATIVE VALUE TRADING LIMITED	Director	2016-01-19	CURRENT	2009-02-12	Active
Patrick Brittain Voisey	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Director	2016-01-19	CURRENT	1998-04-15	Active
Patrick Brittain Voisey	MALONEY INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-02-22	Active
Patrick Brittain Voisey	AEQUOR INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2011-06-08	Active
Patrick Brittain Voisey	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Director	2016-01-18	CURRENT	1990-12-17	Liquidation
Patrick Brittain Voisey	HAWKINS FUNDING LIMITED	Director	2016-01-18	CURRENT	2002-10-10	Active
Patrick Brittain Voisey	US REAL ESTATE HOLDINGS NO. 5 LIMITED	Director	2016-01-18	CURRENT	2009-07-10	Active
Patrick Brittain Voisey	PELLEAS INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-03-19	Active
Patrick Brittain Voisey	RVH LIMITED	Director	2016-01-08	CURRENT	2009-02-18	Active
Patrick Brittain Voisey	GALLEN INVESTMENTS LIMITED.	Director	2016-01-08	CURRENT	2003-09-23	Active
Patrick Brittain Voisey	CAPTON INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-22	Active
Patrick Brittain Voisey	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Director	2016-01-08	CURRENT	2009-07-14	Active
Patrick Brittain Voisey	IRIS INVESTMENTS 1 LIMITED	Director	2015-03-16	CURRENT	2004-06-23	Active
Patrick Brittain Voisey	BLETCHLEY INVESTMENTS B.V.	Director	2012-02-16	CURRENT	2006-07-05	Converted / Closed
Patrick Brittain Voisey	BARCLAYS SECURITIES FINANCING LIMITED	Director	2011-12-01	CURRENT	2008-11-25	Active
Patrick Brittain Voisey	CHAPELCREST INVESTMENTS LIMITED	Director	2011-11-22	CURRENT	2009-09-22	Active
Patrick Brittain Voisey	CLAUDAS INVESTMENTS LIMITED	Director	2011-09-20	CURRENT	2007-08-03	Active
Patrick Brittain Voisey	CLAUDAS INVESTMENTS TWO LIMITED	Director	2011-09-15	CURRENT	2008-11-25	Active
Patrick Brittain Voisey	PARNELL INVESTMENT HOLDINGS LIMITED	Director	2011-09-01	CURRENT	2003-10-02	Converted / Closed
Patrick Brittain Voisey	ALYMERE INVESTMENTS LIMITED	Director	2011-09-01	CURRENT	2007-03-01	Active
Patrick Brittain Voisey	ANALYTICAL TRADE UK LTD	Director	2011-08-31	CURRENT	2010-03-12	Active
Patrick Brittain Voisey	ALYMERE INVESTMENTS TWO LIMITED	Director	2011-08-22	CURRENT	2008-11-25	Converted / Closed
Patrick Brittain Voisey	PYRUS INVESTMENTS LIMITED	Director	2011-08-18	CURRENT	2002-10-28	Converted / Closed

Related Directorships for Jonathan Michael Walthoe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Michael Walthoe	BARCLAYS (BARLEY) LIMITED	Director	2018-06-20	CURRENT	2000-11-13	Liquidation
Jonathan Michael Walthoe	US REAL ESTATE HOLDINGS NO. 5 LIMITED	Director	2017-11-30	CURRENT	2009-07-10	Active
Jonathan Michael Walthoe	AEQUOR INVESTMENTS LIMITED	Director	2017-11-27	CURRENT	2011-06-08	Active
Jonathan Michael Walthoe	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Director	2017-11-27	CURRENT	2009-07-14	Active
Jonathan Michael Walthoe	BARCLAYS SECURITIES FINANCING LIMITED	Director	2016-02-09	CURRENT	2008-11-25	Active
Jonathan Michael Walthoe	COBALT INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-11-01	Liquidation
Jonathan Michael Walthoe	CHAPELCREST INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2009-09-22	Active
Jonathan Michael Walthoe	RAZZOLI INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2009-10-21	Active
Jonathan Michael Walthoe	ZANE INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-08-06	Active
Jonathan Michael Walthoe	SWAN LANE INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1993-02-23	Active
Jonathan Michael Walthoe	JV ASSETS LIMITED	Director	2016-01-08	CURRENT	2005-11-10	Active
Jonathan Michael Walthoe	PIPPIN ISLAND INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-03-03	Active
Jonathan Michael Walthoe	WESSEX INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-07-15	Active
Jonathan Michael Walthoe	OGP LEASING LIMITED	Director	2016-01-08	CURRENT	2008-12-17	Active
Jonathan Michael Walthoe	CLAUDAS INVESTMENTS TWO LIMITED	Director	2014-10-22	CURRENT	2008-11-25	Active
Jonathan Michael Walthoe	RELATIVE VALUE TRADING LIMITED	Director	2014-08-27	CURRENT	2009-02-12	Active
Jonathan Michael Walthoe	WESTFERRY INVESTMENTS LIMITED	Director	2014-07-15	CURRENT	1997-12-05	Active
Jonathan Michael Walthoe	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Director	2013-02-27	CURRENT	1995-02-08	Dissolved 2016-06-16
Jonathan Michael Walthoe	OTAGO INVESTMENTS NO.2 LIMITED	Director	2012-04-03	CURRENT	2005-12-22	Converted / Closed
Jonathan Michael Walthoe	BOUDEUSE LIMITED	Director	2012-02-16	CURRENT	2004-09-29	Dissolved 2018-07-16
Jonathan Michael Walthoe	OLNEY HOLDINGS LIMITED	Director	2012-02-14	CURRENT	2006-06-13	Converted / Closed
Jonathan Michael Walthoe	54 LOMBARD STREET INVESTMENTS	Director	2012-02-06	CURRENT	1994-08-04	Dissolved 2017-07-24
Jonathan Michael Walthoe	GIRONDE INVESTMENTS LIMITED	Director	2011-12-15	CURRENT	2009-09-29	Converted / Closed
Jonathan Michael Walthoe	ABELLIO INVESTMENTS LIMITED	Director	2011-12-15	CURRENT	2006-11-17	Converted / Closed
Jonathan Michael Walthoe	RVH LIMITED	Director	2011-11-28	CURRENT	2009-02-18	Active
Jonathan Michael Walthoe	HOARDBURST LIMITED	Director	2011-11-22	CURRENT	2000-05-25	Dissolved 2016-03-08
Jonathan Michael Walthoe	HAMAR INVESTMENTS LIMITED	Director	2011-11-22	CURRENT	2008-02-27	Converted / Closed
Jonathan Michael Walthoe	BLETCHLEY INVESTMENTS B.V.	Director	2011-11-15	CURRENT	2006-07-05	Converted / Closed
Jonathan Michael Walthoe	OTAGO INVESTMENTS NO.1 LIMITED	Director	2011-11-03	CURRENT	2005-12-22	Converted / Closed
Jonathan Michael Walthoe	BEILLE INVESTMENTS LIMITED	Director	2011-04-18	CURRENT	2010-09-28	Converted / Closed