Belgrove House Properties Limited

Active13704005 Private limited company

Incorporated: 26 October 2021 (5 years)
Industry: Buying and selling of own real estate (68100)
Directors: Jeremy Edward Paul Glover-Green
Timothy Christopher Gavey
Trevor Michael Parker
Controlled by: Christopher Billot Cotillard
Klaus Dieter Stark
Martin Batliner
Accounts type: Small
Region: Greater London
Address: 93 Park Lane
London
W1K 7TB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 27 February 2027
Last conf. stmt: 13 February 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Glover-Green, Jeremy Edward Paul

Director · Appointed 11 October 2023

British

Born September 1978 (48)

Cipa Secretaries Limited

Corporate Secretary · Appointed 27 September 2023

Gavey, Timothy Christopher

Director · Appointed 27 September 2023

British

Born June 1975 (51)

Parker, Trevor Michael

Director · Appointed 27 September 2023

British

Born December 1968 (57)

Officer history (10 former)

11 October 2023

Appointed Glover-Green, Jeremy Edward Paul as Director

27 September 2023

Resigned Iq Eq Corporate Services (Jersey) Limited as Corporate Director

27 September 2023

Appointed Gavey, Timothy Christopher as Director

27 September 2023

Appointed Parker, Trevor Michael as Director

27 September 2023

Resigned Cushion, Nicholas John as Director

27 September 2023

Resigned Iq Eq Secretaries (Jersey) Limited as Corporate Secretary

27 September 2023

Resigned Winter Hill Financial Services Limited as Corporate Director

27 September 2023

Appointed Cipa Secretaries Limited as Corporate Secretary

30 December 2022

Appointed Cushion, Nicholas John as Director

30 December 2022

Resigned Gavey, Timothy Christopher as Director

18 January 2022

Appointed Iq Eq Secretaries (Jersey) Limited as Corporate Secretary

18 January 2022

Appointed Iq Eq Corporate Services (Jersey) Limited as Corporate Director

18 January 2022

Resigned Iq Eq Corporate Services (Jersey) Limited as Corporate Secretary

18 January 2022

Resigned Iq Eq Corporate Services Limited as Corporate Director

20 December 2021

Appointed Iq Eq Corporate Services Limited as Corporate Director

20 December 2021

Appointed Gavey, Timothy Christopher as Director

20 December 2021

Appointed Winter Hill Financial Services Limited as Corporate Director

20 December 2021

Appointed Iq Eq Corporate Services (Jersey) Limited as Corporate Secretary

20 December 2021

Resigned Menon, Satish Vattaparambil as Secretary

20 December 2021

Resigned Glass, Clare Lucy as Director

20 December 2021

Resigned Menon, Satish Vattaparambil as Director

26 October 2021

Appointed Menon, Satish Vattaparambil as Secretary

26 October 2021

Appointed Glass, Clare Lucy as Director

26 October 2021

Appointed Menon, Satish Vattaparambil as Director

Ownership 3 active

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

Christopher Billot Cotillard

Individual · Notified 27 September 2023

Has significant influence or control

British

Born February 1984 (42)

Klaus Dieter Stark

Individual · Notified 4 February 2022

Has significant influence or control

Austrian

Born June 1969 (57)

Martin Batliner

Individual · Notified 4 February 2022

Has significant influence or control

Liechtenstein Citizen

Born May 1966 (60)

Former controllers (2)

27 September 2023

Ceased Andrew Mark De La Haye — Has significant influence or control

27 September 2023

Ceased John Ross Mcclellan — Has significant influence or control

Financials

Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Net Assets: (£938,064)

Balance sheet detail

	2022
Fixed Assets	£120,000,000
Debtors	£157,236
Creditors (< 1 year)	£47,356
Creditors (> 1 year)	£121,047,944
Net Current Assets	£109,880
Net Assets	(£938,064)
Shareholder Funds	(£938,064)