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BELGRAVE LAND INVESTMENTS LIMITED

Active
05856105·incorporated 2006-06-23

BELGRAVE LAND INVESTMENTS LIMITED is an active UK private limited company, incorporated on 23 June 2006 at Companies House (number 05856105; OpenRegistry canonical ID GB-05856105-belgrave-land-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 17,631 active companies registered in Watford, Herts (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-23
Registered Address
c/o C/O HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BELGRAVE LAND INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Jonathan James Willoughby born 1966 resident in United Kingdom, British national. Notified 2017-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • John Fearnley Hoyle born 1947 resident in United Kingdom, British national. Notified 2017-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard David Swaine born 1962 resident in United Kingdom, British national. Notified 2017-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Bl (Leicester) Limited (Uk reg. 09270501). Notified 2016-04-06. Ceased 2017-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BELGRAVE LAND INVESTMENTS LIMITED has previously traded as:

  • BELGRAVE LAND (LUTON NORTH) LIMITED (until 2017-04-05)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Watford: