Belgravia Investments International Limited

Active09575770 Private limited company
Incorporated
5 May 2015 (11 years)
Previously known as
Pegasus Crematoriums Limited (until 24 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Neil Vitale
Accounts type
Total exemption full
Address
Deanshanger Road Buckingham Road
Deanshanger
Milton Keynes
MK19 6JY

Filing status

Accounts due
28 November 2024
Last accounts
31 August 2022
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2021
British
Born February 1962 (64)
Vitale, Neil
Secretary · Appointed 12 October 2021
Officer history (6 former)
4 March 2024
Resigned Vitale, Kalu as Director
12 October 2021
Appointed Vitale, Neil as Director
12 October 2021
Appointed Vitale, Neil as Secretary
12 October 2021
Resigned Gohil, Sundeep as Director
30 April 2021
Appointed Vitale, Kalu as Director
30 April 2021
Resigned Vitale, Neil as Director
23 August 2017
Appointed Gohil, Sundeep as Director
23 August 2017
Resigned Gerard, Nicholas John as Director
23 August 2017
Resigned Knedlik, Rudolf as Director
2 August 2017
Resigned Zimmermann, Stefan, Doctor as Director
15 June 2015
Appointed Gerard, Nicholas John as Director
21 May 2015
Appointed Knedlik, Rudolf as Director
21 May 2015
Appointed Zimmermann, Stefan, Doctor as Director
5 May 2015
Appointed Vitale, Neil as Director

Ownership 1 active

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

Neil Vitale
Individual · Notified 12 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)

Holdings 1

Companies where Belgravia Investments International Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (3)
4 March 2024
Ceased Kalu Vitale — Right to appoint and remove directors
12 October 2021
Ceased Sundeep Gohil — Has significant influence or control
30 April 2021
Ceased Neil Vitale — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2022 · total exemption full accounts

Net Assets
(£1,060,054)
up £889,349 (46%)
2021: (£1,949,403) in the 2022 accounts
Cash
£7,299
down £24,047 (77%)
Profit
£887,850
up £2,884,559 (144%)
2021: (£1,996,709) in the 2022 accounts
Debt Ratio
107%
Current Ratio
0.3x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 £86,398 £47,306 £50,596 (£1,060,054)
Balance sheet detail
2022202120202019
Fixed Assets£10,825,001£7,324,935£7,324,935£7,324,935
Current Assets£4,149,699£5,618,094£3,621,506£1,727,466
Debtors£4,142,400£5,586,748£3,600,538£1,689,094
Cash£7,299£31,346£20,968£38,372
Creditors (< 1 year)£15,369,742£12,892,433£10,899,135£8,966,003
Net Current Assets(£11,220,043)(£7,274,339)(£7,277,629)(£7,238,537)
Net Assets(£1,060,054)£50,596£47,306£86,398
Shareholder Funds(£1,060,054)£50,596£47,306£86,398

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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