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Belgravia Mansions Holdings Limited

13131466

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10TH FLOOR, LONDON, E14 5HU
Incorporated 13/01/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Craig Andrew Johnston

director · Since 29/01/2021

CERTIFIED FUND MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 29 other boards

Samantha Louise Clarke

director · Since 25/04/2024

COMPANY SECRETARIAL MANAGER

BRITISH · UNITED KINGDOM · Age 40

Also on 12 other boards

Jonida Vesiu

director · Since 19/12/2025

ALBANIAN · UNITED KINGDOM · Age 43

Also on 54 other boards

Csc Fiduciary Services (Uk) Limited

secretary · Since 20/02/2026

BRITISH

Also on 54 other boards

Charges1 outstanding

Charge
outstanding

BENTALLGREENOAK UK SECURED LENDING III S.À R.L. AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR

Created 23/06/2025Registered 26/06/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE SECURED P

Created 31/03/2022Registered 07/04/2022Satisfied 26/06/2025
Charge
satisfied

NOMURA INTERNATIONAL PLC AS SECURITY TRUSTEE

Created 11/03/2022Registered 15/03/2022Satisfied 19/04/2022
Charge
satisfied

NOMURA INTERNATIONAL PLC AS SECURITY TRUSTEE

Created 01/04/2021Registered 06/04/2021Satisfied 19/04/2022