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Belgravia Mansions Estates Limited
13133935
active
Private Limited Company
england wales
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 14/01/2021
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
On track
Industry
41100
Development of building projectsOfficers
Samantha Louise Clarke
director · Since 25/04/2024
COMPANY SECRETARIAL MANAGER
BRITISH · UNITED KINGDOM · Age 40
Also on 12 other boards
Persons with Significant Control
Belgravia Mansions Holdings Limited
75–100% shares
75–100% votes
Appoint directors
10th Floor, 5 Churchill Place, London, E14 5HU
Reg: 13131466 · Companies House · Limited By Shares
Notified 14/01/2021
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 04/04/2022Satisfied 26/06/2025
Charge
satisfied
NOMURA INTERNATIONAL PLC AS SECURITY TRUSTEE
Created 01/04/2021Registered 06/04/2021Satisfied 19/04/2022