GB
London Belgravia Holdings Limited
Status:
Active
Notified: 28/05/2020
Companies House Number: 12279808
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Alberto, Charlotte Mary
Status:
Ceased
Notified: 24/05/2017
Ceased: 28/05/2020
Date of Birth: 02/1970
Nature of ControlOwnership of shares - 75% or more
Alberto, David Arthur Vere
Status:
Ceased
Notified: 24/05/2017
Ceased: 24/05/2017
Date of Birth: 11/1968
Nature of ControlOwnership of shares - 75% or more
Chappell, Jon Richard
Status:
Ceased
Notified: 01/04/2018
Ceased: 30/06/2021
Date of Birth: 07/1969
Nature of ControlSignificant influence or control
Groves, Mark David
Status:
Ceased
Notified: 12/07/2018
Ceased: 05/12/2018
Date of Birth: 11/1964
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Chappell, Jon Richard
London, England
Status:
Active
Notified: 01/07/2018
Date of Birth: 07/1969
Occupation: Operations Director
Role: Director
Country of Residence: England
Nationality: British
Probert, Kate
London, England
Status:
Active
Notified: 05/07/2021
Date of Birth: 01/1979
Occupation: Head Of Operations
Role: Director
Country of Residence: England
Nationality: British
Richards, Kirsty
London, England
Status:
Active
Notified: 03/05/2018
Date of Birth: 03/1982
Occupation: Solicitor
Role: Director
Country of Residence: United Kingdom
Nationality: English