BELGRAVE HOUSE PROPERTIES LLP

Overview

Company Name	BELGRAVE HOUSE PROPERTIES LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC348846
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2009

Summary

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

Where is BELGRAVE HOUSE PROPERTIES LLP located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BELGRAVE HOUSE PROPERTIES LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BELGRAVE HOUSE PROPERTIES LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for BELGRAVE HOUSE PROPERTIES LLP?

Filings
Date	Description	Document	Type
Jan 13, 2026	Member's details changed for Mr Nicholas Fisher on Jan 12, 2026	2 pages	LLCH01

Jan 13, 2026	Change of details for Mr Nicholas Fisher as a person with significant control on Jan 12, 2026	2 pages	LLPSC04

Dec 17, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jul 25, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	LLCS01

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	LLCS01

Apr 09, 2024	Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on Apr 09, 2024	1 pages	LLAD01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	LLCS01

Nov 04, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	LLCS01

Aug 31, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	LLCS01

Dec 01, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Oct 30, 2020	Satisfaction of charge OC3488460003 in full	1 pages	LLMR04

Oct 30, 2020	Satisfaction of charge OC3488460002 in full	1 pages	LLMR04

Oct 29, 2020	Registration of charge OC3488460004, created on Oct 29, 2020	51 pages	LLMR01

Oct 29, 2020	Registration of charge OC3488460005, created on Oct 29, 2020	39 pages	LLMR01

Aug 05, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	LLCS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	LLCS01

Dec 11, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 25, 2018 with no updates	3 pages	LLCS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	13 pages	AA

Aug 03, 2017	Confirmation statement made on Jun 20, 2017 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of BELGRAVE HOUSE PROPERTIES LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FISHER, Jennifer City Road EC1Y 2AB London 30	Sep 22, 2009		LLP Designated Member	City Road EC1Y 2AB London 30		United Kingdom		1957-5		142924640002
FISHER, Nicholas Leman Street E1W 9US London 2 United Kingdom	Sep 22, 2009		LLP Designated Member	Leman Street E1W 9US London 2 United Kingdom		England		1958-6		169195240004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELGRAVE HOUSE PROPERTIES LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Jennifer Fisher Leman Street E1W 9US London 2 United Kingdom	Apr 06, 2016	Leman Street E1W 9US London 2 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
Mr Nicholas Fisher Leman Street E1W 9US London 2 United Kingdom	Apr 06, 2016	Leman Street E1W 9US London 2 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BELGRAVE HOUSE PROPERTIES LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Jun 20, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Apr 06, 2016	Jun 20, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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