- Sources fused
- 2
- Ownership hops held
- 21
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LONDON LEASEHOLD FLATS LIMITED
LONDON LEASEHOLD FLATS LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05595922). UBO chain traced 21 hops, 2 owners, 5 holdings, 20 officers.…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-10-18
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 70 Grosvenor Street, London, W1K 3JP
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LONDON LEASEHOLD FLATS LIMITED
- LONDON LEASEHOLD FLATS LIMITED
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LONDON LEASEHOLD FLATS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05595922
- Status
- active
- Type
- ltd
- Incorporated
- 2005-10-18
- Registered office
- 70 Grosvenor Street, London, W1K 3JP
- SIC
- 68209
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-13overdue
- BELGRAVIA FLATS LIMITED
People & control
21 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOYCE, Fiona Clare
- secretary · appointed 2022-04-01 · Companies House
- BRIGHT, Amelia Mary
- director · British · appointed 2025-08-29 · Companies House
- director · British · appointed 2022-10-10 · resigned · Companies House
- director · British · appointed 2021-07-01 · resigned · Companies House
- director · British · appointed 2017-07-07 · resigned · Companies House
- CONWAY, Matthew Joseph
- director · British · appointed 2022-01-04 · Companies House
- CRICHTON, Douglas Nigel
- director · British · appointed 2020-09-01 · Companies House
- Grosvenor Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 55 other companies- BELGRAVE HOUSE DEVELOPMENTS LIMITEDbeneficial owner
- GROSVENOR ESTATES LIMITEDbeneficial owner
- 65 DAVIES STREET DEVELOPMENT LIMITEDbeneficial owner
- HUNTER, Henry Valentine Decourcy
- director · British · appointed 2026-03-01 · Companies House
- JUKES, Christopher James
- director · British · appointed 2025-11-03 · Companies House
- TOWNLEY, Piers Maxwell
- director · British · appointed 2024-12-31 · Companies House
- 62 GS LIMITEDAlso holds roles at 2 other companies
- GROSVENOR LIMITEDbeneficial owner
- Caisse De Depot Et Placement Du Quebecbeneficial owner
- 65DS LIMITEDAlso holds roles at 2 other companies
- GROSVENOR LIMITEDbeneficial owner
- Caisse De Depot Et Placement Du Quebecbeneficial owner
- ARCHIBALD, Joanna Helen
- director · British · appointed 2022-12-01 · resigned · Companies House
- BAILEY, Keith John
- director · British · appointed 2014-08-01 · resigned · Companies House
- BALL, Stephanie Frances
- director · British · appointed 2020-12-16 · resigned · Companies House
- BAX, William Robert
- director · British · appointed 2011-02-01 · resigned · Companies House
- BLUNDELL, Roger Frederick Crawford
- director · British · appointed 2008-04-03 · resigned · Companies House
- BOND, Anna Clare
- director · British · appointed 2018-05-21 · resigned · Companies House
- LEWIS, Derek John
- secretary · appointed 2018-06-07 · resigned · Companies House
- LONDON LEASEHOLD PROPERTIES LIMITEDAlso holds roles at 1 other company
- London Leasehold Flats Limitedbeneficial owner
- ROBINSON, Katharine Emma
- secretary · British · appointed 2008-07-01 · resigned · Companies House
- TOLHURST, Caroline Mary
- secretary · British · appointed 2005-12-22 · resigned · Companies House
- TRUSEC LIMITED
- corporate nominee secretary · appointed 2005-10-18 · resigned · Companies House
21 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LONDON LEASEHOLD FLATS LIMITED?
- What is LONDON LEASEHOLD FLATS LIMITED's risk level?
- Where does LONDON LEASEHOLD FLATS LIMITED appear across sources?