LIVE · CORPUS
Dossier
■
BELGRAVIA SECURITY HOLDINGS LIMITED
LowCompanyGB
- Status
- active
- Incorporated
- 2009-02-10
- Legal form
- ltd
- Activity
- 64209
- Registered office
- The Old Rectory, Church Street, Weybridge, KT13 8DE, England
BELGRAVIA SECURITY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2009-02-10 (active).
Ownership & control
Owners / controllers
- BELGRAVIA SECURITY HOLDINGS LIMITED
Holdings / subsidiaries
- BELGRAVIA SECURITY HOLDINGS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Company profile· live · Companies House
- Company no.
- 06814310
- Status
- active
- Type
- ltd
- Incorporated
- 2009-02-10
- Registered office
- The Old Rectory, Church Street, Weybridge, KT13 8DE, England
- SIC
- 64209
Officers · 2 active
- DESAI, Pritesh Rameshdirector · British · appt 2023-12-21
- THOMAS, Richard Brentdirector · British · appt 2023-12-21
- CAIRNS, Shaun(resigned)secretary · British · appt 2011-09-23
- BOSTON COMPANY SECRETARIAL LIMITED(resigned)corporate secretary · appt 2010-06-15
- BROCKLEBANK, Tonia Denise(resigned)director · British · appt 2019-03-11
- CAIRNS, Shaun Fergusson(resigned)director · British · appt 2013-08-20
- CROMPTON, Peter Anthony(resigned)director · British · appt 2022-01-07
- DUGGAN, Simon Grant(resigned)director · British · appt 2010-02-09
- HALL, Emma May(resigned)director · British · appt 2015-02-20
- KELLY, Nicholas Stephen(resigned)director · British · appt 2018-08-06
- KNOP, Philip Mark(resigned)director · British · appt 2011-04-01
- PAGE, Anthony Edward(resigned)director · British · appt 2010-02-09
Beneficial owners · PSC · 1 current
- ●Mr James Nicholas Cunningham-Davis75–100% sharesindividual PSC · United Kingdom · since 2023-12-22
- ●Panayiotis Panayiotou75–100% sharesindividual PSC · England · ceased 2023-12-22
- ●Mr Panayiotis Panayiotou75–100% sharesindividual PSC · United Kingdom · ceased 2016-04-06
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 BELGRAVIA SECURITY HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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