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BELGRAVIA MANSIONS COMMERCIAL LIMITED

BELGRAVIA MANSIONS COMMERCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBELGRAVIA MANSIONS COMMERCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17012229
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELGRAVIA MANSIONS COMMERCIAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BELGRAVIA MANSIONS COMMERCIAL LIMITED located?

    Registered Office Address
    10th Floor 5 Churchill Place
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELGRAVIA MANSIONS COMMERCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 04, 2027

    What is the status of the latest confirmation statement for BELGRAVIA MANSIONS COMMERCIAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    OverdueNo

    What are the latest filings for BELGRAVIA MANSIONS COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 170122290001, created on May 13, 2026

    		47 pagesMR01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2026

    Statement of capital on Feb 04, 2026

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Mar 09, 2026Replaced A replacement IN01 was registered on 09/03/2026 as the original contained an error.
    View All Filings

    Who are the officers of BELGRAVIA MANSIONS COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC FIDUCIARY SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05081658
    		122922720083
    CLARKE, Samantha Louise
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomBritish322820680001
    VESIU, Jonida
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomAlbanian343126880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELGRAVIA MANSIONS COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Feb 04, 2026
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13133935
    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 BELGRAVIA MANSIONS COMMERCIAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 13, 2026
    Delivered On May 19, 2026
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bentallgreenoak UK Secured Lending Iii S.À R.L.
    Transactions
    • May 19, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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.
    • license: CC0