Belsize Holdings Ltd

Active11088810 Private limited company
Incorporated
29 November 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Valantin Elghanian
Accounts type
Total exemption full
Region
Greater London
Address
Cannon Court
37 Belsize Avenue
London
NW3 4BN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Valantin Elghanian
Individual · Notified 25 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1954 (72)
Corporate entity · Notified 31 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14000099
Former controllers (3)
25 August 2022
Ceased Iraj Elghanian — Owns 25–50% of shares
31 March 2022
Ceased Bijan Elghanian — Owns 25–50% of shares
13 August 2018
Ceased Bijan Elghanian — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Belsize Holdings Ltd This company Owns 25–50% of shares
Welby London Ltd Owns 75–100% of shares
Montague Properties Limited Owns 25–50% of shares
Welby Limited Owns 25–50% of shares
Welby UK Ltd Owns 75–100% of shares
Elbra Group Limited Status not confirmedOwns 25–50% of shares
Elbra One Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£900
Profit
£283,701
Current Ratio
0.4x
Return on Equity
1%

Trend

Shareholder Funds
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 2024 £41,914,979 £42,795,580 £41,781,563 £35,851,011 £32,030,271 £32,318,518
Balance sheet detail
202420232022202120202019
Fixed Assets£41,783,326£42,797,343£42,433,664
Current Assets£1,000£1,000£750£750£750£750
Debtors£100£100£100£100£100£100
Cash£900£900£650£650£650£650
Creditors (< 1 year)£2,763£2,763£2,513£2,513£2,513£519,435
Net Current Assets(£1,763)(£1,763)(£1,763)(£1,763)(£1,763)(£518,685)
Shareholder Funds£32,318,518£32,030,271£35,851,011£41,781,563£42,795,580£41,914,979

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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