Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
20 Balderton Street Project 1 Limited
- Incorporated
- 1 October 2012 (14 years)
- Previously known as
- Grosvenor Seventy Limited (until 19 June 2015)
- Industry
- Non-trading company (74990)
- Owned by
- Remi HakimMitri Joseph Najjar
- Accounts type
- Full
- Region
- Greater London
- Address
- 70 Grosvenor StreetLondonW1K 3JP
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born September 1980 (46)
Down, Carolyn Jean
Secretary · Appointed 6 November 2023
Director · Appointed 4 January 2022
British
Born December 1984 (41)
Director · Appointed 23 July 2015
Indian
Born August 1963 (63)
Director · Appointed 23 July 2015
British
Born June 1956 (70)
Officer history (14 former)
31 December 2024
31 December 2024
6 November 2023
Appointed Down, Carolyn Jean as Secretary
6 November 2023
Resigned Boyce, Fiona Clare as Secretary
1 December 2022
30 November 2022
1 April 2022
Appointed Boyce, Fiona Clare as Secretary
31 March 2022
Resigned Lewis, Derek John as Secretary
4 January 2022
31 December 2021
23 October 2020
23 October 2020
23 October 2020
22 October 2020
7 June 2018
Resigned Robinson, Katharine Emma as Secretary
7 June 2018
Appointed Lewis, Derek John as Secretary
1 June 2018
1 June 2018
1 January 2017
1 January 2017
23 July 2015
23 July 2015
23 July 2015
23 July 2015
23 July 2015
23 July 2015
17 October 2014
20 June 2014
3 December 2012
1 October 2012
1 October 2012
1 October 2012
1 October 2012
Appointed Robinson, Katharine Emma as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Remi Hakim
Individual · Notified 24 May 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
French
Born March 1968 (58)
Mitri Joseph Najjar
Individual · Notified 9 March 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British,
Born August 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Unlimited With Shares
Reg. no. 956235
Former controllers (1)
24 May 2022
Ceased Colette El Hayek — Owns 25–50% of shares (as a trust)
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 19 May 2026 | Full accounts | 31 December 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 30 July 2025 | ||
| 6 June 2025 | Full accounts | 31 December 2024 | ||
| 6 January 2025 | Termination of appointment of a director |
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