Belsize Concierge Limited

Active11940415 Private limited company
Incorporated
11 April 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
19 Leyden Street
London
E1 7LE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 11 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11926207

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Belsize Concierge Limited This company Owns 75–100% of shares
Buckingham Directors Limited Owns 75–100% of shares
Epsilon Directors Limited Owns 75–100% of shares
G. Holdings Limited Owns 75–100% of shares
Pulse Fixings 2000 Ltd Owns 25–50% of shares
Intrust Protector Services Limited Owns 75–100% of shares
Desarrollos Turisticos Y Urbanos SA Has significant influence or control
L. Holdings Limited Owns 75–100% of shares
L.G. Directors Limited Owns 75–100% of shares
L.G. Secretaries Limited Owns 75–100% of shares
MU Directors Limited Owns 75–100% of shares
Starling Shipping Limited Owns 75–100% of shares
Wigmore Holdings Limited Owns 75–100% of shares
Wigmore Secretaries Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£92,242
Employees
2
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 £10,686 £15,229 £11,671 £16,118 £13,201
Balance sheet detail
202520242023202220212020
Current Assets£92,250£69,527£22,867£21,906£35,499
Debtors£8£7£422£8,184£2,469
Cash£92,242£69,520£22,445£13,722£33,030
Creditors (< 1 year)£79,049£53,409£16,691£11,196£6,677£24,813
Net Current Assets£13,201£16,118£11,671£15,229£10,686
Shareholder Funds£13,201£16,118£11,671£15,229£10,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates10 April 2026
2 September 2025Total exemption full accounts30 April 2025
9 July 2025Appointment of a director
22 April 2025Confirmation statement with no updates10 April 2025
27 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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