Belgravia Leases Limited

03219965

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

70 GROSVENOR STREET, W1K 3JP

Incorporated 03/07/1996

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

74990

Non-trading company

Officers

Mr Douglas Nigel Crichton

director · Since 28/04/2016

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 13 other boards

Mr Matthew Joseph Conway

director · Since 04/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 63 other boards

Miss Fiona Clare Boyce

secretary · Since 01/04/2022

Mr Piers Maxwell Townley

director · Since 01/12/2022

REAL ESTATE

BRITISH · UNITED KINGDOM

Also on 30 other boards

Mrs Amelia Mary Bright

director · Since 29/08/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 31 other boards

Mr Christopher James Jukes

director · Since 03/11/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 33 other boards

Mr Pareen Pandya

director · Since 10/04/2026

BRITISH · UNITED KINGDOM

Also on 11 other boards

Persons with Significant Control

Grosvenor Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 2874626 · Companies House · Limited By Shares

Notified 06/04/2016