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Companies House/Weybridge/Company profile

BELGRAVIA SECURITY HOLDINGS LIMITED

Active
06814310·incorporated 2009-02-10

BELGRAVIA SECURITY HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 February 2009 at Companies House (number 06814310; OpenRegistry canonical ID GB-06814310-belgravia-security-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 4,582 active companies registered in Weybridge (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-10
Registered Address
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, KT13 8DE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BELGRAVIA SECURITY HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Persons with significant control

BELGRAVIA SECURITY HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr James Nicholas Cunningham-Davis born 1967 resident in Isle Of Man, British national. Notified 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Panayiotis Panayiotou born 1955 resident in Cyprus, Cypriot national. Notified 2016-04-06. Ceased 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Panayiotis Panayiotou born 1955 resident in Cyprus, Cypriot national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BELGRAVIA SECURITY HOLDINGS LIMITED has previously traded as:

  • GU20 LIMITED (until 2017-06-16)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Weybridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06814310.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.