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Companies House/Milton Keynes/Company profile

BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED

Active
09575770·incorporated 2015-05-05

BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 5 May 2015 at Companies House (number 09575770; OpenRegistry canonical ID GB-09575770-belgravia-investments-international-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 27,351 active companies registered in Milton Keynes (postcode MK19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-05
Registered Address
DEANSHANGER ROAD BUCKINGHAM ROAD, DEANSHANGER, MILTON KEYNES, MK19 6JY, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-08-31. Next accounts due 2024-11-28. Financial year-end: 28/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-06-18. Next confirmation statement due 2024-07-02.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Mr Neil Vitale born 1962 resident in England, British national. Notified 2019-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Mrs Kalu Vitale born 1962 resident in England, British national. Notified 2021-10-12. Ceased 2024-03-04.
    • Has the right to appoint and remove directors
  • Mr Sundeep Gohil born 1967 resident in England, British national. Notified 2016-12-05. Ceased 2021-10-12.
    • Has significant influence or control
  • Mr Neil Vitale born 1962 resident in England, British national. Notified 2016-12-05. Ceased 2021-04-30.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-05-05. Ceased 2017-05-24.

Previous names

BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED has previously traded as:

  • PEGASUS CREMATORIUMS LIMITED (until 2017-08-24)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Milton Keynes: