Belgravia Mansions Estates Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 109 days

Confirmation statement

last made up 2026-01-13 · next due 2027-01-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Csc Fiduciary Services (Uk) Limited · Corporate Secretary appointed 2026-02-20
• Vesiu, Jonida · Director appointed 2025-12-19
• Clarke, Samantha Louise · Director appointed 2024-04-25
• Csc Cls (Uk) Limited · Corporate Secretary appointed 2021-01-14 resigned 2026-02-20
• Lovell, Cherie Tanya · Director appointed 2023-03-22 resigned 2025-12-19
• Gallant, Darren Peter · Director appointed 2021-01-14 resigned 2024-04-25
• Pearce, Clifford · Director appointed 2021-01-14 resigned 2023-03-22
• Riddell, Stephen Murray · Director appointed 2022-12-16 resigned 2023-02-24
• Johnston, Craig Andrew · Director appointed 2021-01-29 resigned 2022-12-16

People with significant control (1)

• Belgravia Mansions Holdings Limited Active
  Corporate Entity Psc · notified 2021-01-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 131339350003
  Held by Bentallgreenoak UK Secured Lending Iii S.À R.L. as Security Trustee for Each of the Secured Parties (As Defined in the Instrument)
  Created 2025-06-23
  The mortgaged property owned by belgravia mansions estates limited. Please refer to the instrument for more details.
• A registered charge Satisfied 131339350002
  Held by Situs Asset Management Limited as Security Agent (As Security Trustee for Each of the Secured Parties)
  Created 2022-03-31 · satisfied 2025-06-26
  The freehold property known as grosvenor gardens house, at 35-37 grosvenor gardens, london SW1W 0BS, title number NGL669939.
• A registered charge Satisfied 131339350001
  Held by Nomura International PLC as Security Trustee
  Created 2021-04-01 · satisfied 2022-04-19
  Freehold property known as grosvenor gardens house, 35-37 grosvenor gardens, london, SW1W 0BS - title no.: NGL669939.

Recent filings (15)

• 2026-02-27 Appoint corporate secretary company with name date AP04 Officers
• 2026-02-27 Termination secretary company with name termination date TM02 Officers
• 2026-01-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-23 Appointment of director AP01 Officers
• 2025-12-23 Termination director company with name termination date TM01 Officers
• 2025-11-27 Capital allotment shares SH01 Capital
• 2025-09-19 Change corporate secretary company with change date CH04 Officers
• 2025-07-21 Change to a person with significant control PSC05 PSC
• 2025-07-21 Change registered office address company with date old address new address AD01 Address
• 2025-07-10 Small-company accounts (paper) AA Accounts
• 2025-07-03 Director details changed CH01 Officers
• 2025-06-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-26 Mortgage satisfy charge full MR04 Mortgage
• 2025-05-20 Director details changed CH01 Officers
• 2025-05-20 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.