Belgrave Investment Holdings Limited

Active05881971 Private limited company
Incorporated
20 July 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Barnet Rogers
Accounts type
Dormant
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Rogers, Barnet
Director · Appointed 20 July 2006
American
Born March 1977 (49)
Rogers, Leslie Welch
Secretary · Appointed 20 July 2006
British
Officer history (2 former)
20 July 2006
Appointed Rogers, Barnet as Director
20 July 2006
Appointed Rogers, Leslie Welch as Secretary
20 July 2006
Appointed Charterhouse Secretariat Limited as Corporate Secretary
20 July 2006
Resigned Charterhouse Secretariat Limited as Corporate Secretary
20 July 2006
Appointed Charterhouse Directorate Limited as Corporate Director
20 July 2006
Resigned Charterhouse Directorate Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
4 February 2022
Ceased Stein Agee — Owns 75–100% of shares (as a trust)
29 December 2017
Ceased Raymond Overseas Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates13 September 2026
30 September 2025Accounts for a dormant company31 December 2024
15 September 2025Confirmation statement with no updates13 September 2025
20 September 2024Accounts for a dormant company31 December 2023
19 September 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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