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Belgravia Capital Investments Ltd

Belgravia Capital Investments Ltd is an active company incorporated on 26 May 2023 with the registered office located in London, Greater London. Belgravia Capital Investments Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14896992
Private limited company
Age
2 years 7 months
Incorporated 26 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (7 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
82 St John Street
London
EC1M 4JN
England
Address changed on 9 Dec 2025 (1 month ago)
Previous address was St James House Central Park Telford TF2 9TZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Komplex Group Ltd
Thomas Roe is a mutual person.
Active
Komplex Care Limited
Thomas Roe is a mutual person.
Active
Komplex Direct Ltd
Thomas Roe is a mutual person.
Active
Komplex Health Ltd
Thomas Roe is a mutual person.
Active
Komplex Community Ltd
Thomas Roe is a mutual person.
Active
Belgravia Healthcare Ltd
Thomas Roe is a mutual person.
Active
W1a Media Ltd
Thomas Roe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Sharon Phyllis Lane Resigned
1 Month Ago on 9 Dec 2025
Sharon Lane (PSC) Resigned
1 Month Ago on 9 Dec 2025
Registered Address Changed
1 Month Ago on 9 Dec 2025
Arron Zaib Resigned
3 Months Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 4 Jun 2025
Micro Accounts Submitted
10 Months Ago on 26 Feb 2025
Mr Thomas Roe Details Changed
1 Year 3 Months Ago on 1 Oct 2024
Mr Thomas Roe (PSC) Details Changed
1 Year 3 Months Ago on 1 Oct 2024
Mrs Sharon Lane Details Changed
1 Year 3 Months Ago on 1 Oct 2024
Mrs Sharon Lane (PSC) Details Changed
1 Year 3 Months Ago on 1 Oct 2024
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Documents
Termination of appointment of Sharon Phyllis Lane as a director on 9 December 2025
Submitted on 9 Dec 2025
Cessation of Sharon Lane as a person with significant control on 9 December 2025
Submitted on 9 Dec 2025
Registered office address changed from St James House Central Park Telford TF2 9TZ England to 82 st John Street London EC1M 4JN on 9 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Arron Zaib as a director on 7 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 4 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Director's details changed for Mr Thomas Roe on 1 October 2024
Submitted on 14 Nov 2024
Change of details for Mr Thomas Roe as a person with significant control on 1 October 2024
Submitted on 14 Nov 2024
Director's details changed for Mrs Sharon Lane on 1 October 2024
Submitted on 14 Nov 2024
Change of details for Mrs Sharon Lane as a person with significant control on 1 October 2024
Submitted on 14 Nov 2024
Repayment History
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