BELGRAVE HOUSE INVESTMENT LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 31 Jul 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

45 Gresham Street London EC2V 7BG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 167,000 Shares £167k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Dec 2013	ORDINARY	167,000	£167k	£1

Officers

3 active 33 resigned

Show resigned officers

						Status
Lisa Sorrell	Secretary	Unknown	Unknown	—	6 Jan 2023	Active
Matthew David Buller Smith	Director	British	United Kingdom	38	1 Jan 2021	Active
Stuart Ross Hope	Director	British	United Kingdom	36	30 Apr 2019	Active

Shareholders

Shareholders (1)


Grosvenor Management Limited	100.0%	167,100	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Management 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

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Group Structure

GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GROSVENOR INVESTMENTS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR GROUP LIMITED united kingdom

BELGRAVE HOUSE INVESTMENT LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Aug 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
31 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-30 with no updates	View(3 pages)
30 May 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(17 pages)
19 May 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(23 pages)
2 Aug 2023	Confirmation Statement	Confirmation statement made on 2023-07-30 with no updates	View(3 pages)