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Belgravia Mansions Resico Limited

14208468

active
Private Limited Company
england wales
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 01/07/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

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

Persons with Significant Control

Belgravia Mansions Estates Limited

75–100% shares
75–100% votes
Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 13133935 · Companies House · Limited By Shares

Notified 01/07/2022

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 01/09/2022Registered 08/09/2022Satisfied 26/06/2025