BELGRAVIA LEASES LIMITED

Active

Non-trading company

0 employees website.com
Non-trading company
B

BELGRAVIA LEASES LIMITED

Non-trading company

Founded 3 Jul 1996 Active , United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

GROSVENOR ASSET MANAGEMENT UK LIMITED 3 Jul 1996 — 28 Feb 2007
Accounts Submitted 10 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Jul 2025 Next due 13 Aug 2026 3 months remaining
Net assets £1M £12K 2024 year on year
Total assets £1M £20 2024 year on year
Total Liabilities £322K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 Grosvenor Street London W1K 3JP

Full company profile for BELGRAVIA LEASES LIMITED (03219965), an active company based in , United Kingdom. Incorporated 3 Jul 1996. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.18M

Increased by £11.79k (+1%)

Total Liabilities

£321.87k

Decreased by £11.77k (-4%)

Turnover

£117.42k

Increased by £299.00 (+0%)

Employees

N/A

Debt Ratio

21%

Decreased by 1 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Grosvenor Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GROSVENOR LIMITED united kingdom
BELGRAVIA LEASES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

14 leasehold 14 total
AddressTenurePrice PaidDate Added
13 Wilton Row, London (SW1X 7NR) CITY OF WESTMINSTER
Leasehold£540,0009 Aug 2018
36 Belgrave Square, London (SW1X 8QB) CITY OF WESTMINSTER
Leasehold£612,00013 Oct 2016
second floor premises, 102 Eaton Square, London (SW1W 9AN) CITY OF WESTMINSTER
Leasehold£417,6001 Dec 2015
the lower ground, ground and third floor premises being part of 11 Upper Belgrave Street, London (SW1X 8BH) CITY OF WESTMINSTER
Leasehold-26 Nov 2014
32 Wilton Row, London (SW1X 7NS) CITY OF WESTMINSTER
Leasehold£510,00028 Oct 2013
13 Wilton Row, London (SW1X 7NR)
Leasehold £540,000
Added 9 Aug 2018
District CITY OF WESTMINSTER
36 Belgrave Square, London (SW1X 8QB)
Leasehold £612,000
Added 13 Oct 2016
District CITY OF WESTMINSTER
second floor premises, 102 Eaton Square, London (SW1W 9AN)
Leasehold £417,600
Added 1 Dec 2015
District CITY OF WESTMINSTER
the lower ground, ground and third floor premises being part of 11 Upper Belgrave Street, London (SW1X 8BH)
Leasehold
Added 26 Nov 2014
District CITY OF WESTMINSTER
32 Wilton Row, London (SW1X 7NS)
Leasehold £510,000
Added 28 Oct 2013
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026OfficersAppointment of Mr Pareen Pandya as director on 10 Apr 2026
18 Dec 2025OfficersTermination of Jane Frances Macdiarmid as director on 18 Dec 2025
4 Nov 2025OfficersAppointment of Mr Christopher James Jukes as director on 3 Nov 2025
4 Nov 2025OfficersTermination of Chantal Antonia Henderson as director on 3 Nov 2025
3 Sept 2025OfficersAppointment of Mrs Amelia Mary Bright as director on 29 Aug 2025
20 Apr 2026 Officers

Appointment of Mr Pareen Pandya as director on 10 Apr 2026

18 Dec 2025 Officers

Termination of Jane Frances Macdiarmid as director on 18 Dec 2025

4 Nov 2025 Officers

Appointment of Mr Christopher James Jukes as director on 3 Nov 2025

4 Nov 2025 Officers

Termination of Chantal Antonia Henderson as director on 3 Nov 2025

3 Sept 2025 Officers

Appointment of Mrs Amelia Mary Bright as director on 29 Aug 2025

Recent Activity

Latest Activity

Appointment of Mr Pareen Pandya as director on 10 Apr 2026

2 weeks ago on 20 Apr 2026

Termination of Jane Frances Macdiarmid as director on 18 Dec 2025

4 months ago on 18 Dec 2025

Appointment of Mr Christopher James Jukes as director on 3 Nov 2025

6 months ago on 4 Nov 2025

Termination of Chantal Antonia Henderson as director on 3 Nov 2025

6 months ago on 4 Nov 2025

Appointment of Mrs Amelia Mary Bright as director on 29 Aug 2025

8 months ago on 3 Sept 2025