BELGRAVIA LEASES LIMITED
Company Number 03219965
Status
Active
Incorporated
July 3, 1996
Entity Type
Ltd
Registered Office
70 Grosvenor Street
W1K 3JP
74990
Previous Names
GROSVENOR ASSET MANAGEMENT UK LIMITED
Ceased on Feb 28, 2007
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Aug 13, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BELGRAVIA LEASES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03219965, this organization has been active since July 1996. Primarily in the 74990 sector, the business maintains its official headquarters at 70 Grosvenor Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Apr 20, 2026
Officers
Dec 18, 2025
Officers
Nov 4, 2025
Officers
Nov 4, 2025
Officers
Sep 3, 2025
Confirmation Statement
Jul 31, 2025
Accounts
Jun 10, 2025
Accounts
Jun 10, 2025
Other
Jun 10, 2025
Other
Jun 10, 2025
Officers
Dec 13, 2024
Confirmation Statement
Jul 31, 2024
Accounts
Jul 26, 2024
Accounts
Jul 26, 2024
Other
Jul 26, 2024
Other
Jul 26, 2024
Officers
Oct 25, 2023
Confirmation Statement
Aug 2, 2023
Accounts
Jun 16, 2023
Officers
Dec 9, 2022
Officers
Dec 9, 2022
Officers
Oct 13, 2022
Officers
Oct 13, 2022
Confirmation Statement
Aug 3, 2022
Accounts
Jun 24, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Grosvenor Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 30 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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