BELGRAVE SQUARE ASSET MANAGEMENT LTD

Key Data

Status

Active

Company No.

08323804

Incorporation date

10/12/2012

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2012)

23/03/2026

Confirmation statement made on 2026-03-22 with no updates

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04/02/2026

Satisfaction of charge 083238040046 in full

View PDF (1 pages)

18/08/2025

Satisfaction of charge 083238040039 in full

View PDF (1 pages)

16/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

24/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

14/02/2025

Memorandum and Articles of Association

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13/02/2025

Resolutions

View PDF (4 pages)

07/05/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

22/03/2024

Director's details changed for Mr Christian Peter David Vine on 2024-03-01

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

03/07/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

22/03/2023

Notification of Christian Peter David Vine as a person with significant control on 2023-03-22

View PDF (2 pages)

22/03/2023

Cessation of 1406 Group Ltd as a person with significant control on 2023-03-22

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (4 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

04/10/2022

Registration of charge 083238040054, created on 2022-09-27

View PDF (4 pages)

14/07/2022

Registration of charge 083238040053, created on 2022-07-14

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12/07/2022

Satisfaction of charge 083238040036 in full

View PDF (1 pages)

24/06/2022

Registration of charge 083238040052, created on 2022-06-24

View PDF (17 pages)

20/06/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

27/04/2022

Registration of charge 083238040050, created on 2022-04-27

View PDF (4 pages)

27/04/2022

Registration of charge 083238040051, created on 2022-04-27

View PDF (4 pages)

30/03/2022

Satisfaction of charge 083238040031 in full

View PDF (1 pages)

11/03/2022

Registration of charge 083238040049, created on 2022-03-11

View PDF (4 pages)

11/02/2022

Registration of charge 083238040047, created on 2022-01-25

View PDF (4 pages)

11/02/2022

Registration of charge 083238040048, created on 2022-01-25

View PDF (4 pages)

28/01/2022

Registration of charge 083238040046, created on 2022-01-28

View PDF (4 pages)

17/12/2021

Confirmation statement made on 2021-12-07 with updates

View PDF (4 pages)

07/12/2021

Notification of 1406 Group Ltd as a person with significant control on 2021-12-01

View PDF (2 pages)

07/12/2021

Cessation of Christian Peter David Vine as a person with significant control on 2021-12-01

View PDF (1 pages)

07/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

26/11/2021

Registration of charge 083238040045, created on 2021-11-19

View PDF (4 pages)

05/03/2021

Registration of charge 083238040044, created on 2021-03-05

View PDF (4 pages)

25/02/2021

Registration of charge 083238040043, created on 2021-02-22

View PDF (4 pages)

08/02/2021

Registration of charge 083238040042, created on 2021-02-05

View PDF (4 pages)

30/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

18/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

03/06/2020

Registration of charge 083238040041, created on 2020-06-01

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05/05/2020

Registration of charge 083238040040, created on 2020-05-01

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30/04/2020

Registration of charge 083238040039, created on 2020-04-29

View PDF (6 pages)

09/04/2020

Satisfaction of charge 083238040005 in full

View PDF (1 pages)

08/04/2020

Satisfaction of charge 083238040010 in full

View PDF (1 pages)

17/01/2020

Registration of charge 083238040038, created on 2020-01-17

View PDF (4 pages)

11/12/2019

Satisfaction of charge 083238040009 in full

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

19/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

26/09/2019

Satisfaction of charge 083238040003 in full

View PDF (1 pages)

25/09/2019

Satisfaction of charge 083238040013 in full

View PDF (1 pages)

18/09/2019

Registration of charge 083238040037, created on 2019-09-13

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25/07/2019

Registration of charge 083238040036, created on 2019-07-23

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24/07/2019

Registration of charge 083238040031, created on 2019-07-23

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24/07/2019

Registration of charge 083238040032, created on 2019-07-19

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24/07/2019

Registration of charge 083238040033, created on 2019-07-19

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24/07/2019

Registration of charge 083238040035, created on 2019-07-19

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24/07/2019

Registration of charge 083238040034, created on 2019-07-19

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11/07/2019

Registration of charge 083238040030, created on 2019-07-08

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12/04/2019

Registration of charge 083238040029, created on 2019-04-12

View PDF (42 pages)

07/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

22/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

09/10/2018

Registration of charge 083238040028, created on 2018-10-08

View PDF (7 pages)

19/06/2018

Registration of charge 083238040026, created on 2018-06-15

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19/06/2018

Registration of charge 083238040027, created on 2018-06-15

View PDF (9 pages)

14/05/2018

Registration of charge 083238040025, created on 2018-05-11

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23/02/2018

Registration of charge 083238040024, created on 2018-02-22

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19/01/2018

Registration of charge 083238040023, created on 2018-01-18

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05/01/2018

Satisfaction of charge 083238040016 in full

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05/01/2018

Satisfaction of charge 083238040017 in full

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22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

14/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

04/12/2017

Registration of charge 083238040022, created on 2017-11-29

View PDF (23 pages)

28/11/2017

Registration of charge 083238040021, created on 2017-11-27

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17/11/2017

Satisfaction of charge 083238040015 in full

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17/11/2017

Satisfaction of charge 083238040014 in full

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13/09/2017

Registration of charge 083238040020, created on 2017-09-13

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23/06/2017

Registration of charge 083238040019, created on 2017-06-22

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02/06/2017

Registration of charge 083238040018, created on 2017-05-31

View PDF (23 pages)

07/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

29/09/2016

Registration of charge 083238040016, created on 2016-09-22

View PDF (13 pages)

29/09/2016

Registration of charge 083238040017, created on 2016-09-22

View PDF (7 pages)

23/09/2016

Registration of charge 083238040015, created on 2016-09-16

View PDF (7 pages)

23/09/2016

Registration of charge 083238040014, created on 2016-09-16

View PDF (13 pages)

22/09/2016

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2016-09-22

View PDF (1 pages)

22/09/2016

Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2016-09-22

View PDF (1 pages)

19/09/2016

Registration of charge 083238040013, created on 2016-09-15

View PDF (6 pages)

15/09/2016

Amended total exemption small company accounts made up to 2016-03-31

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19/08/2016

Registration of charge 083238040012, created on 2016-08-04

View PDF (4 pages)

17/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

15/08/2016

Registration of charge 083238040011, created on 2016-08-12

View PDF (6 pages)

28/07/2016

Registration of charge 083238040009, created on 2016-07-27

View PDF (6 pages)

28/07/2016

Registration of charge 083238040010, created on 2016-07-14

View PDF (7 pages)

26/07/2016

Director's details changed for Mr Christian Peter David Vine on 2016-07-26

View PDF (2 pages)

01/07/2016

Registration of charge 083238040008, created on 2016-06-17

View PDF (4 pages)

01/07/2016

Registration of charge 083238040007, created on 2016-06-17

View PDF (16 pages)

27/05/2016

Registration of charge 083238040006, created on 2016-05-26

View PDF (7 pages)

26/05/2016

Registration of charge 083238040005, created on 2016-05-25

View PDF (7 pages)

29/04/2016

Registration of charge 083238040004, created on 2016-04-28

View PDF (7 pages)

04/04/2016

Registration of charge 083238040003, created on 2016-03-31

View PDF (9 pages)

11/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (3 pages)

11/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (15 pages)

24/08/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (3 pages)

22/12/2014

Registration of charge 083238040001, created on 2014-12-19

View PDF (6 pages)

22/12/2014

Registration of charge 083238040002, created on 2014-12-19

View PDF (6 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

05/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (3 pages)

10/12/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BELGRAVE SQUARE ASSET MANAGEMENT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.13M
-
0.00
-
-

2023
0
1.46M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vine, Christian Peter David	Director	10/12/2012 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BELGRAVE SQUARE ASSET MANAGEMENT LTD

BELGRAVE SQUARE ASSET MANAGEMENT LTD is an(a) Active company incorporated on 10/12/2012 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVE SQUARE ASSET MANAGEMENT LTD?

BELGRAVE SQUARE ASSET MANAGEMENT LTD is currently Active. It was registered on 10/12/2012 .

Where is BELGRAVE SQUARE ASSET MANAGEMENT LTD located?

BELGRAVE SQUARE ASSET MANAGEMENT LTD is registered at 20-22 Wenlock Road, London N1 7GU.

What does BELGRAVE SQUARE ASSET MANAGEMENT LTD do?

BELGRAVE SQUARE ASSET MANAGEMENT LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BELGRAVE SQUARE ASSET MANAGEMENT LTD?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-22 with no updates.