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Company number
07037288

BELION HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
BELION HOLDINGS LTD
Company number
07037288
Registered office
5 ST. JOHN'S LANE, LONDON, EC1M 4BH
Company type
Private Limited Company
Incorporated on
10 October 2009
Status
Active
Age
16 years
Previous names
AD LIBITUM VENTURES LTD (to 22 Oct 2019) · THINHOST LTD (to 22 Oct 2019)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
24 Oct 2026
Confirmation statement — last
10 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Diogo Miguel Viana
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Diogo Miguel Viana
born 12/1952 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/10/2019 Registered name changed THINHOST LTD AD LIBITUM VENTURES LTD
22/10/2019 Registered name changed AD LIBITUM VENTURES LTD BELION HOLDINGS LTD
22/01/2018 Person with significant control ceased Mr Diogo Miguel Viana
06/04/2016 Person with significant control added Mr Diogo Miguel Viana

Documents for BELION HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BELION HOLDINGS LTD?
According to the official registry, the company number of BELION HOLDINGS LTD is 07037288.
Where is BELION HOLDINGS LTD registered?
The registered office is 5 ST. JOHN'S LANE, LONDON, EC1M 4BH.
What is the SIC code of BELION HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BELION HOLDINGS LTD?
Mr Diogo Miguel Viana is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BELION HOLDINGS LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BELION HOLDINGS LTD (07037288)

BELION HOLDINGS LTD is a private limited company incorporated on 10 October 2009 and registered in the United Kingdom under company number 07037288. Its registered office is at 5 ST. JOHN'S LANE, LONDON, EC1M 4BH. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Diogo Miguel Viana. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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