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20 BALDERTON STREET PROJECT 1 LIMITED

Active
08235525·incorporated 2012-10-01

20 BALDERTON STREET PROJECT 1 LIMITED is an active UK private limited company, incorporated on 1 October 2012 at Companies House (number 08235525; OpenRegistry canonical ID GB-08235525-20-balderton-street-project-1-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-01
Registered Address
70 GROSVENOR STREET, LONDON, W1K 3JP
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Persons with significant control

20 BALDERTON STREET PROJECT 1 LIMITED has 3 persons with significant control on file:

  • Grosvenor West End Properties (England reg. 956235). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Remi Hakim born 1968 resident in Lebanon, French national. Notified 2022-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mitri Joseph Najjar born 1956 resident in United Kingdom, British, national. Notified 2018-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Ms Colette El Hayek born 1964 resident in Lebanon, Lebanese national. Notified 2018-03-09. Ceased 2022-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-06-19. Ceased 2019-11-01.

Previous names

20 BALDERTON STREET PROJECT 1 LIMITED has previously traded as:

  • GROSVENOR SEVENTY LIMITED (until 2015-06-19)

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