BELGRAVE HOUSE INVESTMENT LIMITED

Overview

Company Name	BELGRAVE HOUSE INVESTMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03872192
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1999
Date of Cessation	Aug 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BELGRAVE HOUSE INVESTMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BELGRAVE HOUSE INVESTMENT LIMITED located?

Registered Office Address	45 Gresham Street EC2V 7BG London
Undeliverable Registered Office Address	No

What were the previous names of BELGRAVE HOUSE INVESTMENT LIMITED?

Previous Company Names
Company Name	From	Until
111 OLD BROAD STREET LIMITED	Dec 03, 1999	Dec 03, 1999
TRUSHELFCO (NO.2562) LIMITED	Nov 05, 1999	Nov 05, 1999

What are the latest accounts for BELGRAVE HOUSE INVESTMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for BELGRAVE HOUSE INVESTMENT LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 30, 2024

What are the latest filings for BELGRAVE HOUSE INVESTMENT LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 31, 2024

Confirmation statement made on Jul 30, 2024 with no updates

3 pages

CS01

May 30, 2024

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

May 19, 2024

Liquidators' statement of receipts and payments to Mar 26, 2024

23 pages

LIQ03

Aug 02, 2023

Confirmation statement made on Jul 30, 2023 with no updates

3 pages

CS01

Apr 26, 2023

Appointment of a voluntary liquidator

3 pages

600

Apr 26, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 27, 2023	LRESSP

Apr 08, 2023

Registered office address changed from 70 Grosvenor Street London W1K 3JP to 45 Gresham Street London EC2V 7BG on Apr 08, 2023

2 pages

AD01

Apr 08, 2023

Declaration of solvency

6 pages

LIQ01

Jan 06, 2023

Appointment of Lisa Sorrell as a secretary on Jan 06, 2023

2 pages

AP03

Jan 06, 2023

Termination of appointment of Fiona Clare Boyce as a secretary on Jan 06, 2023

1 pages

TM02

Sep 27, 2022

Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

1 pages

AA01

Aug 08, 2022

Confirmation statement made on Jul 30, 2022 with no updates

3 pages

CS01

Jun 27, 2022

Confirmation statement made on Jun 14, 2022 with no updates

3 pages

CS01

Oct 07, 2021

Full accounts made up to Dec 31, 2020

21 pages

Jun 30, 2021

Director's details changed for Mr Stuart Ross Hope on Jun 30, 2021

2 pages

CH01

Jun 25, 2021

Confirmation statement made on Jun 14, 2021 with no updates

3 pages

CS01

Jan 12, 2021

Appointment of Mr Matthew David Buller Smith as a director on Jan 01, 2021

2 pages

AP01

Jan 12, 2021

Appointment of Miss Fiona Clare Boyce as a secretary on Jan 01, 2021

2 pages

AP03

Jan 12, 2021

Termination of appointment of David Robert Wright as a director on Dec 31, 2020

1 pages

TM01

Jan 12, 2021

Termination of appointment of Lisa Sorrell as a secretary on Dec 31, 2020

1 pages

TM02

Jan 06, 2021

Accounts for a small company made up to Dec 31, 2019

23 pages

Jun 22, 2020

Confirmation statement made on Jun 14, 2020 with updates

4 pages

CS01

Oct 01, 2019

Accounts for a small company made up to Dec 31, 2018

18 pages

Jul 09, 2019

Director's details changed for Mr David Robert Wright on Jul 01, 2019

2 pages

CH01

View All Filings

Who are the officers of BELGRAVE HOUSE INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SORRELL, Lisa Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 06, 2023		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				303947720001
HOPE, Stuart Ross Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 30, 2019		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1990-2	258289570002
SMITH, Matthew David Buller Gresham Street EC2V 7BG London 45	Jan 01, 2021		Director	Gresham Street EC2V 7BG London 45	United Kingdom	British	1987-6	273221770001
BOYCE, Fiona Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 01, 2021	Jan 06, 2023	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				278435680001
DUNCAN, Virginia Grosvenor Street W1K 3JP London 70 United Kingdom	Sep 20, 2013	Feb 19, 2014	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				181494250001
HINCHLIFFE, Caroline Yukon Road SW12 9PY London 31a	Jul 01, 2008	Dec 31, 2009	Secretary	Yukon Road SW12 9PY London 31a		British		131590610002
ROBINSON, Katharine Emma Gipsy Hill SE19 1QL London 85a United Kingdom	Dec 31, 2009	Aug 04, 2010	Secretary	Gipsy Hill SE19 1QL London 85a United Kingdom				147938490001
SORRELL, Lisa Grosvenor Street W1K 3JP London 70 United Kingdom	Mar 12, 2014	Dec 31, 2020	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				185868390001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Dec 08, 1999	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British		65695810004
WATSON-BROCK, Leonie Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 04, 2010	Sep 20, 2013	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				153200580001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Nov 05, 1999	Dec 08, 1999	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BEEVOR, Stuart Robert Hartley Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	Jan 19, 2005	Mar 17, 2011	Director	Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	United Kingdom	British	1957-1	38901650004
CHRISTIE, Antony GL6 8JF Frampton Mansell Church Cottage Gloucestershire England	Apr 10, 2012	Oct 10, 2012	Director	GL6 8JF Frampton Mansell Church Cottage Gloucestershire England	United Kingdom	British	1964-7	208481370001
DAVIS, Robert Richard 70 Grosvenor Street London W1K 3JP	Jul 24, 2006	Apr 30, 2019	Director	70 Grosvenor Street London W1K 3JP	England	British	1967-10	83730570002
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Dec 08, 1999	Jan 19, 2005	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	56271160005
HOWARD, Mervyn 5 Park Avenue South N8 8LU London	Sep 08, 2003	Feb 27, 2013	Director	5 Park Avenue South N8 8LU London	United Kingdom	British	1959-6	52891020001
HYEST, Sebastien Dominique Grosvenor Street W1K 3JP London 70 England	Feb 27, 2013	Oct 08, 2015	Director	Grosvenor Street W1K 3JP London 70 England	United Kingdom	French	1973-11	172561570002
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 England	Feb 27, 2013	Oct 31, 2013	Director	Grosvenor Street W1K 3JP London 70 England	England	British	1978-4	186481960001
MALLETT, Richard Brian Grosvenor Street W1K 3JP London 70 United Kingdom	Sep 11, 2014	Sep 15, 2014	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1967-1	102822550001
MALLETT, Richard Brian Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 19, 2013	Aug 27, 2013	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1967-1	102822550001
MALLETT, Richard Brian Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 19, 2013	Aug 05, 2013	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1967-1	102822550001
MALLETT, Richard Brian 138 South Park Road SW19 8TA London	Jan 19, 2005	Feb 27, 2013	Director	138 South Park Road SW19 8TA London	England	British	1967-1	102822550001
MILLARD, Christopher Grosvenor Street W1K 3JP London 70 United Kingdom	May 11, 2011	Apr 10, 2012	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1969-4	158566160001
MILNE, Julian Richard, Mr. 101 Court Lane Dulwich SE21 7EF London	Apr 10, 2000	Sep 08, 2003	Director	101 Court Lane Dulwich SE21 7EF London	England	British	1956-6	43003530001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Dec 08, 1999	Jan 19, 2005	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	6981200001
PRESTON, Mark Robin 71 Montholme Road SW11 6HX London	Dec 08, 1999	Apr 10, 2000	Director	71 Montholme Road SW11 6HX London		British	1968-1	56271570002
PRESTON, Nicholas Oliver Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 10, 2012	Jan 31, 2016	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1968-2	172740620002
RICE, Joseph Dermot 5 Burghley Road SW19 5BG London	Dec 01, 1999	Dec 08, 1999	Director	5 Burghley Road SW19 5BG London	United Kingdom	British	1958-12	109541360001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Nov 05, 1999	Dec 01, 1999	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
ROWLAND, Scott Mark Grosvenor Street W1K 3JP London 70 United Kingdom	Dec 16, 2015	Sep 15, 2017	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1964-7	123145990004
SCARLES, Nicholas Richard Mills Folly Hawthorn Lane SL2 3TE Farnham Common Berkshire	Jan 19, 2005	Jul 24, 2006	Director	Mills Folly Hawthorn Lane SL2 3TE Farnham Common Berkshire		British	1962-6	113933450001
TITCHEN, Jeremy David Tredennick 86 Forest Road Kew TW9 3BZ Richmond Surrey	Apr 10, 2000	Sep 08, 2003	Director	86 Forest Road Kew TW9 3BZ Richmond Surrey	United Kingdom	British	1963-5	46768400004
WHITE, Graham Peter Copsem Lane KT22 0NT Oxshott Woodlands House Surrey	Dec 01, 1999	Dec 08, 1999	Director	Copsem Lane KT22 0NT Oxshott Woodlands House Surrey	United Kingdom	British	1955-5	4934020002
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Dec 08, 1999	Jan 19, 2005	Director	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British	1953-7	45838930003
WRIGHT, David Robert 111 47 Stockholm Arsenalsgatan 2 Sweden	Oct 31, 2013	Dec 31, 2020	Director	111 47 Stockholm Arsenalsgatan 2 Sweden	Sweden	British	1981-4	182526700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELGRAVE HOUSE INVESTMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Management Limited

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3406618

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BELGRAVE HOUSE INVESTMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2023	Commencement of winding up
Aug 30, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Ley 45 Gresham Street EC2V 7BG London	practitioner	45 Gresham Street EC2V 7BG London	Mar 27, 2023
Adam Henry Stephens 45 Gresham Street EC2V 7BG London	practitioner	45 Gresham Street EC2V 7BG London	Mar 27, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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