Who owns FIRST BELGRAVIA PROPERTIES LIMITED?

In the current sources, FIRST BELGRAVIA PROPERTIES LIMITED is connected to Mr Michail Logothetis, Mr Michail Logothetis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIRST BELGRAVIA PROPERTIES LIMITED's risk level?

WhiteIntel flags FIRST BELGRAVIA PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIRST BELGRAVIA PROPERTIES LIMITED appear across sources?

FIRST BELGRAVIA PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FIRST BELGRAVIA PROPERTIES LIMITED

Name: FIRST BELGRAVIA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIRST BELGRAVIA PROPERTIES LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2003-11-19
Legal form: ltd
Activity: 68209
Registered office: 13-14 Hobart Place, London, SW1W 0HH

Low

Risk

FIRST BELGRAVIA PROPERTIES LIMITED is a ltd registered in GB, incorporated 2003-11-19 (active).

/04Ownership & control

Owners / controllers

FIRST BELGRAVIA PROPERTIES LIMITED
- Mr Michail Logothetis· beneficial owner100%· via OpenOwnership
- Mr Michail Logothetis· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 04969745
Status: active
Type: ltd
Incorporated: 2003-11-19
Registered office: 13-14 Hobart Place, London, SW1W 0HH
SIC: 68209

Officers · 2 active

GEORGIOU, George Nicholas, Mr.
director · British · appt 2023-01-12
KETHISOUARAN, Mark, Mr.
director · Greek · appt 2024-01-12
LOGOTHETIS, Constantine Michael(resigned)
secretary · British · appt 2003-11-19
SEVERNSIDE SECRETARIAL LIMITED(resigned)
corporate nominee secretary · appt 2003-11-19
LOGOTHETIS, Constantine Michael(resigned)
director · British · appt 2003-11-19
LOGOTHETIS, George Michael(resigned)
director · British · appt 2003-11-19
LOGOTHETIS, Nicholas Michael(resigned)
director · British · appt 2005-12-28
MORTIMER, Neil Austin(resigned)
director · British · appt 2022-01-24
SEVERNSIDE NOMINEES LIMITED(resigned)
corporate nominee director · appt 2003-11-19

Beneficial owners · PSC · 1 current

●
Mr Michail Logothetis
individual PSC · since 2021-12-20
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FIRST BELGRAVIA PROPERTIES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…