20 Balderton Street Project 1 Limited

08235525

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, LONDON, W1K 3JP

Incorporated 01/10/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr. Shivaji Tony Mainee

director · Since 23/07/2015

CHARTERED ACCOUNTANT

INDIAN · UNITED KINGDOM · Age 62

Also on 21 other boards

Mr. Julian Richard Milne

director · Since 23/07/2015

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 70

Also on 33 other boards

Mr Matthew Joseph Conway

director · Since 04/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 63 other boards

Mrs Carolyn Jean Down

secretary · Since 06/11/2023

Mr Piers Maxwell Townley

director · Since 31/12/2024

REAL ESTATE

BRITISH · UNITED KINGDOM · Age 45

Also on 30 other boards

Persons with Significant Control

Grosvenor West End Properties

25–50% shares

25–50% votes

70, Grosvenor Street, London, W1K 3JP

Reg: 956235 · Companies House · Unlimited With Shares

Notified 06/04/2016

Mr Mitri Joseph Najjar

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British, · United Kingdom · Age 69

Gibson Dunn & Crutcher Llp, Telephone House, London, EC4Y 0HB

Notified 09/03/2018

Mr Remi Hakim

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

French · Lebanon · Age 58

Immeuble Ghafari, Kenabet Broumana, Mount Lebanon-Metn

Notified 24/05/2022

Former PSCs

Ms Colette El Hayek

Ceased 24/05/2022