Belgravia Leasehold Properties Limited

Active03646826 Private limited company

Incorporated: 8 October 1998 (28 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Jonathan Mark Rae
Pareen Pandya
James Creyke Hulton Whitty-Lewis
all 9 directors
Owned by: William Bruce Kendall
Mark Robin Preston
Francis Alexander Scott
Accounts type: Dormant
Region: Greater London
Address: 70 Grosvenor Street
London
W1K 3JP

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 13 August 2027
Last conf. stmt: 30 July 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026

Also at Grosvenor Mayfair Estate Investments Limited, Drummond Road Limited, Grosvenor Community Investment Limited · more companies

British

Born July 1979 (47)

Pandya, Pareen

Director · Appointed 10 April 2026

Also at 32-42 BPR Limited, Belgravia Leases Limited, Eaton Square Properties Limited · more companies

British

Born July 1989 (37)

Whitty-Lewis, James Creyke Hulton

Director · Appointed 1 December 2025

Also at Grosvenor Community Investment Limited, Grosvenor SMT GP Holdco Limited, Grosvenor Estate Management Limited · more companies

British

Born September 1981 (45)

Jukes, Christopher James

Director · Appointed 3 November 2025

Also at Grosvenor Investment Management Limited., Grosvenor Residential Investments Limited, 65 Davies Street Investment Limited · more companies

British

Born April 1978 (48)

Bright, Amelia Mary

Director · Appointed 29 August 2025

Also at 65 Davies Street Investment Limited, 32-42 BPR Limited, 70GS Property Company Limited · more companies

British

Born July 1986 (40)

Townley, Piers Maxwell

Director · Appointed 1 December 2022

Also at 20 Balderton Street Project 1 Limited, Grosvenor Stow Limited, 65 Davies Street Investment Limited · more companies

British

Born September 1980 (46)

Conway, Matthew Joseph

Director · Appointed 4 January 2022

Also at Grosvenor Mayfair Estate GP Holdco Limited, Bankside 4 Limited, 20 Balderton Street Project 1 Limited · more companies

British

Born December 1984 (41)

Boyce, Fiona Clare

Secretary · Appointed 5 November 2021

Preston, Mark Robin

Director · Appointed 1 January 2017

Also at Deva Victrix Holdings Limited, The Black Stork Charity, Grosvenor Food & Agtech Limited · more companies

British

Born January 1968 (58)

Crichton, Douglas Nigel

Director · Appointed 28 April 2016

Also at Realty Insurances Limited, 70GS Property Company Limited, Belgravia Leases Limited · more companies

British

Born October 1976 (50)

Officer history (54 former)

1 July 2026

Appointed Rae, Jonathan Mark as Director

30 June 2026

Resigned Lee, Deborah Clare as Director

10 April 2026

Appointed Pandya, Pareen as Director

18 December 2025

Resigned Macdiarmid, Jane Frances as Director

1 December 2025

Appointed Whitty-Lewis, James Creyke Hulton as Director

30 November 2025

Resigned Raynor, James Gilles as Director

3 November 2025

Appointed Jukes, Christopher James as Director

3 November 2025

Resigned Henderson, Chantal Antonia as Director

29 August 2025

Appointed Bright, Amelia Mary as Director

12 December 2024

Resigned Bright, Amelia Mary as Director

20 October 2023

Resigned O'Grady, Paul Francis as Director

1 December 2022

Appointed Macdiarmid, Jane Frances as Director

1 December 2022

Appointed Townley, Piers Maxwell as Director

25 November 2022

Resigned Blundell, Roger Frederick Crawford as Director

10 October 2022

Appointed Bright, Amelia Mary as Director

1 April 2022

Appointed Lee, Deborah Clare as Director

11 March 2022

Resigned Bright, Amelia Mary as Director

4 January 2022

Appointed Conway, Matthew Joseph as Director

31 December 2021

Resigned Ball, Stephanie Frances as Director

5 November 2021

Appointed Boyce, Fiona Clare as Secretary

4 November 2021

Resigned Lewis, Derek John as Secretary

23 July 2021

Appointed Bright, Amelia Mary as Director

16 December 2020

Appointed Ball, Stephanie Frances as Director

23 October 2020

Resigned Mendonca, Jorge Emanuel as Director

22 October 2020

Resigned Bright, Amelia Mary as Director

1 July 2020

Appointed Henderson, Chantal Antonia as Director

1 July 2020

Appointed Mendonca, Jorge Emanuel as Director

10 January 2020

Resigned Mcwilliam, Craig David, Mr. as Director

31 December 2019

Resigned Jefferies, Richard Alexander as Director

31 December 2019

Resigned Bailey, Keith John as Director

31 December 2019

Resigned Harding-Roots, Simon Geoffrey as Director

31 December 2019

Resigned Henderson, Chantal Antonia as Director

30 September 2019

Appointed Raynor, James Gilles as Director

23 August 2019

Resigned Bond, Anna Clare as Director

27 March 2019

Resigned Hughes, Nigel Auriol as Director

27 September 2018

Resigned Doyle, Peter Lawrence as Director

7 June 2018

Resigned Robinson, Katharine Emma as Secretary

7 June 2018

Appointed Lewis, Derek John as Secretary

1 June 2018

Resigned Bax, William Robert as Director

21 May 2018

Resigned Mendonca, Jorge Emanuel as Director

21 May 2018

Appointed Bond, Anna Clare as Director

7 July 2017

Resigned Stevenson, Catherine Susan as Director

7 July 2017

Appointed Bright, Amelia Mary as Director

7 July 2017

Appointed O'Grady, Paul Francis as Director

1 January 2017

Appointed Preston, Mark Robin as Director

31 December 2016

Resigned Newsum, Jeremy Henry Moore as Director

31 December 2016

Resigned Vernon, Peter Sean as Director

28 April 2016

Resigned Schwarz-Runer, Ulrike as Director

28 April 2016

Appointed Harding-Roots, Simon Geoffrey as Director

28 April 2016

Appointed Crichton, Douglas Nigel as Director

11 March 2016

Resigned Elmer, Simon Richard as Director

19 February 2016

Resigned Cooper, Haydn John as Director

11 January 2016

Appointed Jefferies, Richard Alexander as Director

7 May 2015

Resigned Morrison, Ian Robert as Director

17 October 2014

Appointed Henderson, Chantal Antonia as Director

17 October 2014

Resigned Clark, John Edward Thompson as Director

1 August 2014

Resigned Reade, Tim as Director

1 August 2014

Appointed Bailey, Keith John as Director

20 June 2014

Resigned Mair, Ian Douglas as Director

7 November 2013

Resigned Clarke, Giles Andrew as Director

7 November 2013

Appointed Morrison, Ian Robert as Director

7 November 2013

Appointed Mendonca, Jorge Emanuel as Director

7 November 2013

Appointed Mcwilliam, Craig David, Mr. as Director

4 June 2013

Appointed Cooper, Haydn John as Director

25 April 2013

Resigned Herring, Victoria as Director

31 December 2012

Resigned Greenwood, Jenefer Dawn as Director

3 December 2012

Appointed Mair, Ian Douglas as Director

3 December 2012

Resigned Powell, Gary James as Director

1 February 2011

Appointed Bax, William Robert as Director

1 February 2011

Appointed Schwarz-Runer, Ulrike as Director

15 November 2010

Appointed Stevenson, Catherine Susan as Director

15 November 2010

Resigned Curtis, Sarah-Jane as Director

15 November 2010

Appointed Reade, Tim as Director

15 November 2010

Appointed Herring, Victoria as Director

15 November 2010

Appointed Hughes, Nigel Auriol as Director

15 November 2010

Appointed Greenwood, Jenefer Dawn as Director

15 November 2010

Resigned Buck, Lauren Ruth as Director

10 July 2009

Appointed Elmer, Simon Richard as Director

2 March 2009

Appointed Doyle, Peter Lawrence as Director

2 March 2009

Appointed Newsum, Jeremy Henry Moore as Director

2 March 2009

Appointed Powell, Gary James as Director

31 December 2008

Resigned Rawcliffe, Darren James Patrick as Director

1 July 2008

Appointed Clark, John Edward Thompson as Director

1 July 2008

Resigned Tolhurst, Caroline Mary as Secretary

1 July 2008

Appointed Robinson, Katharine Emma as Secretary

30 June 2008

Resigned Preston, Mark Robin as Director

3 April 2008

Appointed Blundell, Roger Frederick Crawford as Director

3 April 2008

Resigned Handley, Richard Simon as Director

1 October 2007

Appointed Clarke, Giles Andrew as Director

25 July 2006

Appointed Buck, Lauren Ruth as Director

20 July 2006

Appointed Preston, Mark Robin as Director

26 May 2006

Resigned Milne, Julian Richard, Mr. as Director

26 May 2006

Appointed Handley, Richard Simon as Director

26 May 2006

Resigned Redman, Colin John as Director

1 February 2006

Appointed Rawcliffe, Darren James Patrick as Director

1 February 2006

Resigned Williams, Raymond Charles as Director

7 April 2005

Appointed Vernon, Peter Sean as Director

3 December 2004

Resigned Wright, John Garnett as Director

13 September 2002

Appointed Curtis, Sarah-Jane as Director

13 September 2002

Resigned Fenn Smith, Oliver Barry Kemp as Director

13 August 1999

Appointed Tolhurst, Caroline Mary as Secretary

13 August 1999

Resigned Hargreaves, Alison Ann as Secretary

12 November 1998

Resigned Davies, Hywel Lloyd as Director

12 November 1998

Resigned Featherby, James Milton as Director

12 November 1998

Appointed Redman, Colin John as Director

12 November 1998

Appointed Williams, Raymond Charles as Director

12 November 1998

Appointed Milne, Julian Richard, Mr. as Director

12 November 1998

Appointed Hargreaves, Alison Ann as Secretary

12 November 1998

Appointed Fenn Smith, Oliver Barry Kemp as Director

12 November 1998

Resigned Trusec Limited as Corporate Nominee Secretary

12 November 1998

Appointed Wright, John Garnett as Director

23 October 1998

Appointed Featherby, James Milton as Director

23 October 1998

Resigned Rowe, Drusilla Charlotte Jane as Director

23 October 1998

Resigned Zuercher, Eleanor Jane as Director

23 October 1998

Appointed Davies, Hywel Lloyd as Director

8 October 1998

Appointed Rowe, Drusilla Charlotte Jane as Director

8 October 1998

Appointed Zuercher, Eleanor Jane as Director

8 October 1998

Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

William Bruce Kendall

Individual · Notified 1 December 2021

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

British

Born August 1961 (65)

Mark Robin Preston

Individual · Notified 1 January 2017

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

British

Born January 1968 (58)

Francis Alexander Scott

Individual · Notified 6 April 2016

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

British

Born October 1959 (67)

Former controllers (3)

1 December 2021

Ceased The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster — Owns 75–100% of shares (as a trust)

31 December 2016

Ceased Jeremy Henry Moore Newsum — Owns 75–100% of shares (as a trust)

9 August 2016

Ceased His Grace Gerald Cavendish The Duke Of Westminster — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 September 2026	Accounts for a dormant company	31 March 2026
31 July 2026	Confirmation statement with no updates	30 July 2026
14 July 2026	Termination of appointment of a director
14 July 2026	Appointment of a director
20 April 2026	Appointment of a director