Belgravia Capital Holdings Limited LONDON

Founded in 2009, Belgravia Capital Holdings, classified under reg no. 06975106 is an active company. Currently registered at 4th Floor 7/10 Chandos Street W1G 9DQ, London the company has been in the business for 11 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2019.

The company has one director. Daniel B., appointed on 3 August 2009. There are currently no secretaries appointed. As of 3 December 2020, there was 1 ex director - Clifford W.. There were no ex secretaries.

Belgravia Capital Holdings Limited Address / Contact

Office Address 4th Floor 7/10 Chandos Street
Office Address2 Cavendish Square
Town London
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06975106
Date of Incorporation Tue, 28th Jul 2009
Industry Other information service activities n.e.c.
End of financial Year 31st July
Company age 11 years old
Account next due date Fri, 30th Apr 2021 (148 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Wed, 24th Feb 2021 (2021-02-24)
Last confirmation statement dated Mon, 13th Jan 2020

Company staff

Daniel B.

Position: Director

Appointed: 03 August 2009

Clifford W.

Position: Director

Appointed: 28 July 2009

Resigned: 28 July 2009

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 28 July 2009

Resigned: 28 July 2009

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Daniel B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daniel B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 23rd, April 2020
Free Download (6 pages)

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