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Belgravia Investments LTD

Adresa
4 Slater Court
Harrier Way
Eagle Business Park Yaxley
Peterborough
PE7 3SE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. květen 2021
Company No. 12676489 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. říjen 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Thorpe, Chris Status: Ceased Notified: 17/06/2020 Ceased: 20/07/2022 Date of Birth: 10/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Thorpe, Jake Status: Ceased Notified: 17/06/2020 Ceased: 20/07/2022 Date of Birth: 11/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Haste, Nicholas Mark Jack Eagle Business Park, Yaxley, Cambridgeshire, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 12/1987 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hastethorpe, Jake Harrier Way, Yaxley, England Status: Active Notified: 17/06/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hastethorpe, Nicholas Mark Jack Eagle Business Park, Yaxley, United Kingdom Status: Active Notified: 20/07/2022 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorpe, Chris Harrier Way, Yaxley, England Status: Active Notified: 17/06/2020 Date of Birth: 10/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorpe, Jake Broadway, Yaxley, Peterborough, United Kingdom Status: Active Notified: 17/06/2020 Date of Birth: 11/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Luxury Lodge Living Limited Status: Active Notified: 10/06/2022 Companies House Number: 12459475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Purple Giraffe Property LTD Status: Active Notified: 22/05/2023 Companies House Number: 14883741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Urban Marque Limited Status: Active Notified: 10/06/2022 Companies House Number: 09840430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors