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London Belgravia Holdings Limited

London Belgravia Holdings Limited is an active company incorporated on 24 October 2019 with the registered office located in Maidenhead, Berkshire. London Belgravia Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12279808
Private limited company
Age
6 years
Incorporated 24 October 2019
Size
Unreported
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Lillibrooke Manor
Ockwells Road
Maidenhead
Berkshire
SL6 3LP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in United Arab Emirates • Born in Feb 1970
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Aug 1959
Mrs Charlotte Mary Alberto
PSC • British • Lives in Greece • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Centre For Domestic Abuse And Violence Community Interest Company
Charlotte Mary Alberto, Jon Richard Chappell, and 2 more are mutual people.
Active
The Centre For Domestic Violence Ltd
Jon Richard Chappell, Liam Anthony Wall, and 1 more are mutual people.
Active
National Legal Service Limited
Jon Richard Chappell and Liam Anthony Wall are mutual people.
Active
St. Anne's Catholic Settlement(The)
Liam Anthony Wall is a mutual person.
Active
PGS Promotions Limited
Walter Jen Bang Cha is a mutual person.
Active
The Portsmouth Grammar School
Walter Jen Bang Cha is a mutual person.
Active
Belcher Addison Solicitors Limited
Walter Jen Bang Cha is a mutual person.
Active
London Belgravia Brokers Limited
Charlotte Mary Alberto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£51K
Decreased by £43.13K (-46%)
Turnover
£14.03M
Increased by £14.03M (%)
Employees
301
Increased by 289 (+2408%)
Total Assets
£8.25M
Increased by £7.97M (+2810%)
Total Liabilities
-£8.13M
Increased by £4.92M (+154%)
Net Assets
£124K
Increased by £3.04M (-104%)
Debt Ratio (%)
98%
Decreased by 1030.74% (-91%)
Latest Activity
Mrs Charlotte Mary Alberto (PSC) Details Changed
3 Months Ago on 11 Aug 2025
Mrs Charlotte Mary Alberto Details Changed
3 Months Ago on 11 Aug 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Group Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Mrs Charlotte Mary Alberto Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Mrs Charlotte Mary Alberto (PSC) Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Mr Walter Jen Bang Cha Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Mrs Charlotte Mary Alberto (PSC) Details Changed
2 Years 5 Months Ago on 15 May 2023
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Documents
Director's details changed for Mrs Charlotte Mary Alberto on 11 August 2025
Submitted on 12 Aug 2025
Change of details for Mrs Charlotte Mary Alberto as a person with significant control on 11 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 26 Apr 2024
Change of details for Mrs Charlotte Mary Alberto as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Director's details changed for Mrs Charlotte Mary Alberto on 18 April 2024
Submitted on 18 Apr 2024
Director's details changed for Mr Walter Jen Bang Cha on 12 April 2024
Submitted on 12 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Director's details changed for Mrs Charlotte Mary Alberto on 15 May 2023
Submitted on 5 Jun 2023
Repayment History
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