BELGRAVIA MANSIONS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13131466

Incorporation date

13/01/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2021)

27/02/2026

Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on 2026-02-20

View PDF (2 pages)

27/02/2026

Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-02-20

View PDF (1 pages)

16/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (6 pages)

23/12/2025

Termination of appointment of Cherie Tanya Lovell as a director on 2025-12-19

View PDF (1 pages)

23/12/2025

Appointment of Jonida Vesiu as a director on 2025-12-19

View PDF (2 pages)

27/11/2025

Statement of capital following an allotment of shares on 2025-11-26

View PDF (4 pages)

27/11/2025

Statement of capital following an allotment of shares on 2025-11-26

View PDF (4 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

21/07/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2025-07-21

View PDF (1 pages)

10/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (26 pages)

04/07/2025

Director's details changed for Ms Cherie Tanya Lovell on 2025-06-27

View PDF (2 pages)

26/06/2025

Satisfaction of charge 131314660003 in full

View PDF (1 pages)

26/06/2025

Registration of charge 131314660004, created on 2025-06-23

View PDF (30 pages)

20/05/2025

Director's details changed for Ms Cherie Tanya Lovell on 2025-05-20

View PDF (2 pages)

20/05/2025

Director's details changed for Samantha Louise Clarke on 2025-05-20

View PDF (2 pages)

24/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

14/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (25 pages)

08/05/2024

Termination of appointment of Darren Peter Gallant as a director on 2024-04-25

View PDF (1 pages)

08/05/2024

Appointment of Samantha Clarke as a director on 2024-04-25

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

30/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (27 pages)

31/03/2023

Termination of appointment of Clifford Pearce as a director on 2023-03-22

View PDF (1 pages)

31/03/2023

Appointment of Cherie Tanya Lovell as a director on 2023-03-22

View PDF (2 pages)

25/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

15/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (25 pages)

19/04/2022

Satisfaction of charge 131314660002 in full

View PDF (1 pages)

19/04/2022

Satisfaction of charge 131314660001 in full

View PDF (1 pages)

07/04/2022

Registration of charge 131314660003, created on 2022-03-31

View PDF (36 pages)

15/03/2022

Registration of charge 131314660002, created on 2022-03-11

View PDF (26 pages)

25/01/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (6 pages)

20/09/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

06/04/2021

Registration of charge 131314660001, created on 2021-04-01

View PDF (26 pages)

22/03/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (4 pages)

11/03/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (4 pages)

11/03/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (3 pages)

10/03/2021

Appointment of Mr Craig Andrew Johnston as a director on 2021-01-29

View PDF (2 pages)

09/03/2021

Change of share class name or designation

View PDF (2 pages)

09/03/2021

Sub-division of shares on 2021-01-29

View PDF (4 pages)

09/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/02/2021

Resolutions

View PDF (4 pages)

25/02/2021

Memorandum and Articles of Association

View PDF (17 pages)

13/01/2021

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	13/01/2021 - 20/02/2026	1977
Pearce, Clifford	Director	13/01/2021 - 22/03/2023	47
CSC FIDUCIARY SERVICES (UK) LIMITED	Corporate Secretary	20/02/2026 - Present	222
Johnston, Craig Andrew	Director	29/01/2021 - Present	39
Gallant, Darren Peter	Director	13/01/2021 - 25/04/2024	118

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BELGRAVIA MANSIONS HOLDINGS LIMITED

BELGRAVIA MANSIONS HOLDINGS LIMITED is an(a) Active company incorporated on 13/01/2021 with the registered office located at 10th Floor 5 Churchill Place, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVIA MANSIONS HOLDINGS LIMITED?

BELGRAVIA MANSIONS HOLDINGS LIMITED is currently Active. It was registered on 13/01/2021 .

Where is BELGRAVIA MANSIONS HOLDINGS LIMITED located?

BELGRAVIA MANSIONS HOLDINGS LIMITED is registered at 10th Floor 5 Churchill Place, London E14 5HU.

What does BELGRAVIA MANSIONS HOLDINGS LIMITED do?

BELGRAVIA MANSIONS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BELGRAVIA MANSIONS HOLDINGS LIMITED?

The latest filing was on 27/02/2026: Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on 2026-02-20.