Belgrave House Developments Limited

Active04233447 Private limited company
Incorporated
13 June 2001 (25 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
Greater London
Address
70 Grosvenor Street
London
W1K 3JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2023
Also at Grosvenor Investment Management Limited., Fountain North Limited, Grosvenor Investments Holdco Limited · more companies
British
Born June 1987 (39)
Director · Appointed 1 December 2022
Also at Grosvenor Mayfair Estate GP Holdco Limited, Belgravia Leasehold Properties Limited, Bankside 4 Limited · more companies
British
Born December 1984 (41)
Director · Appointed 1 December 2022
Also at Bankside 4 Limited, Grosvenor Residential Investments Limited, 65 Davies Street Development Limited · more companies
British
Born April 1984 (42)
Director · Appointed 1 April 2022
Also at Fountain North Limited, Grosvenor Developments (U.K.) Limited, Grosvenor Commercial Properties · more companies
British
Born October 1970 (56)
Down, Carolyn Jean
Secretary · Appointed 4 September 2021
Officer history (44 former)
15 May 2026
Resigned Ball, Stephanie Frances as Director
20 October 2023
Appointed Smith, Matthew David Buller as Director
20 October 2023
Resigned Taylor, Andrew Thomas as Director
1 December 2022
Appointed Conway, Matthew Joseph as Director
1 December 2022
Appointed Insall, Alastair as Director
1 December 2022
Appointed Ball, Stephanie Frances as Director
30 November 2022
Resigned Jukes, Christopher James as Director
31 October 2022
Resigned Smith, Matthew David Buller as Director
1 August 2022
Appointed Jukes, Christopher James as Director
1 August 2022
Appointed Taylor, Andrew Thomas as Director
1 April 2022
Appointed Boyce, Fiona Clare as Director
1 April 2022
Appointed Smith, Matthew David Buller as Director
31 March 2022
Resigned Lewis, Derek John as Director
31 March 2022
Resigned Taylor, Andrew Thomas as Director
4 September 2021
Appointed Down, Carolyn Jean as Secretary
3 September 2021
Resigned Lewis, Derek John as Secretary
24 June 2021
Resigned Raynor, James Gilles as Director
1 July 2020
Appointed Lewis, Derek John as Director
1 July 2020
Appointed Taylor, Andrew Thomas as Director
30 June 2020
30 June 2020
Resigned Henderson, Chantal Antonia as Director
30 June 2020
Resigned Harding-Roots, Simon Geoffrey 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 O'Grady, Paul Francis as Director
31 December 2019
Resigned Staveley, Amelia Mary as Director
31 December 2019
Resigned Bailey, Keith John as Director
31 December 2019
Resigned Crichton, Douglas Nigel 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
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
Appointed Bond, Anna Clare as Director
21 May 2018
Resigned Mendonca, Jorge Emanuel as Director
7 July 2017
Resigned Stevenson, Catherine Susan as Director
7 July 2017
Appointed O'Grady, Paul Francis as Director
7 July 2017
Appointed Staveley, Amelia Mary 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
Appointed Bailey, Keith John as Director
20 June 2014
Resigned Mair, Ian Douglas as Director
7 November 2013
Appointed Bax, William Robert as Director
7 November 2013
Appointed Elmer, Simon Richard as Director
7 November 2013
Resigned Clarke, Giles Andrew as Director
7 November 2013
Appointed Stevenson, Catherine Susan as Director
7 November 2013
Appointed Mendonca, Jorge Emanuel as Director
7 November 2013
Appointed Cooper, Haydn John as Director
7 November 2013
Appointed Clark, John Edward Thompson as Director
7 November 2013
Resigned Yaldron, David as Director
7 November 2013
Appointed Mcwilliam, Craig David, Mr. as Director
31 December 2012
Resigned Greenwood, Jenefer Dawn as Director
3 December 2012
Resigned Powell, Gary James as Director
3 December 2012
Appointed Yaldron, David as Director
3 December 2012
Appointed Mair, Ian Douglas as Director
1 February 2011
Appointed Schwarz-Runer, Ulrike as Director
15 November 2010
Appointed Hughes, Nigel Auriol as Director
15 November 2010
Appointed Greenwood, Jenefer Dawn as Director
15 November 2010
Appointed Morrison, Ian Robert as Director
30 June 2009
Appointed Clarke, Giles Andrew as Director
30 June 2009
Resigned Baker, Michael John as Director
31 March 2009
Appointed Powell, Gary James as Director
31 March 2009
Resigned Williams, Raymond Charles as Director
1 July 2008
Appointed Robinson, Katharine Emma as Secretary
1 July 2008
Resigned Tolhurst, Caroline Mary as Secretary
30 June 2008
Resigned Preston, Mark Robin as Director
3 April 2008
3 April 2008
Resigned Handley, Richard Simon as Director
1 March 2007
Appointed Baker, Michael John as Director
30 June 2006
Appointed Vernon, Peter Sean as Director
30 June 2006
Appointed Preston, Mark Robin as Director
30 June 2006
Resigned Musgrave, Stephen Howard Rhodes as Director
10 June 2005
26 March 2002
Appointed Titchen, Jeremy David Tredennick as Director
13 June 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
13 June 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
13 June 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 June 2001
Appointed Musgrave, Stephen Howard Rhodes as Director
13 June 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
13 June 2001
Appointed Handley, Richard Simon as Director
13 June 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 June 2001
Appointed Tolhurst, Caroline Mary as Secretary
13 June 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
13 June 2001
Appointed Williams, Raymond Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2874626

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Grosvenor Group Limited
Grosvenor Estate Holdings Owns 75–100% of shares
Grosvenor DI Limited Owns 75–100% of shares
Grosvenor Eighty Seven Owns 75–100% of shares
Grosvenor Estate Investment Management Limited. Owns 75–100% of shares
Grosvenor Estate Belgravia Holds 75–100% of voting rights
Grosvenor Europe Limited Owns 75–100% of shares
Grosvenor Europe Investments Limited Owns 75–100% of shares
Grosvenor Fund Management Limited Owns 75–100% of shares
Grosvenor International Fund Management Limited Owns 75–100% of shares
Grosvenor Garden Leisure Limited Owns 75–100% of shares
Grosvenor Group Management Services Limited Owns 75–100% of shares
Grosvenor International Investments Limited Owns 75–100% of shares
Gii Holdings Limited Owns 75–100% of shares
Gio European Investments Limited Owns 75–100% of shares
Grosvenor Americas Investments Limited Owns 75–100% of shares
Grosvenor Australian Residential Opportunities Limited Right to appoint and remove directors
Grosvenor International Investments (Aud) Limited Owns 75–100% of shares
Grosvenor International Investments (Eur) Limited Owns 75–100% of shares
Grosvenor International Investments (Usd) Limited Owns 75–100% of shares
Tessera Investments Limited Owns 75–100% of shares
Grosvenor Limited Owns 75–100% of shares
1-5 GP Management Limited Owns 75–100% of shares
32-42 BPR Limited Owns 75–100% of shares
65 Davies Street Development Limited Owns 75–100% of shares
65 Davies Street Investment Limited Owns 75–100% of shares
70GS Property Company Limited Owns 75–100% of shares
Bankside 4 Limited Owns 75–100% of shares
Belgrave House Developments Limited This company Owns 75–100% of shares
Belgravia Leases Limited Owns 75–100% of shares
DVHL1 Limited DissolvedOwns 75–100% of shares
Eaton Square Properties Limited Owns 75–100% of shares
Fountain North Limited Owns 75–100% of shares
Geb2 Limited Owns 75–100% of shares
Grosvenor Commercial Properties Owns 75–100% of shares
Grosvenor Community Investment Limited Owns 75–100% of shares
Grosvenor CSQ Limited Owns 75–100% of shares
And 24 more
Grosvenor Overseas Holdings Limited Owns 75–100% of shares
Grosvenor Americas Holdings Limited Owns 75–100% of shares
Grosvenor Management Limited Owns 75–100% of shares
Grosvenor Westminster Holdings Limited Owns 75–100% of shares
Grosvenor Investments UK Limited Owns 75–100% of shares
Grosvenor Group Holdings Limited Owns 75–100% of shares
Grosvenor Americas UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts filing
31 July 2026Confirmation statement with no updates30 July 2026
18 May 2026Termination of appointment of a director
4 August 2025Confirmation statement with no updates30 July 2025
1 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

1-5 GP Management Limited
10 Bourdon Street Limited
20 Balderton Street Project 1 Limited
25 Moorgate Limited Partnership
29-37 Davies Street Limited
32-42 BPR Limited

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