OpenCompanies

Belgravia Security Holdings Limited

Company number
06814310
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 2009
Nature of business
Activities of other holding companies n.e.c.

Registered office

The Old Rectory
Church Street
Weybridge
KT13 8DE

Previous names

  • Gu20 Limited (until 16 Jun 2017)

Control

NameNature of controlNotifiedCeased
Mr Panayiotis Panayiotou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Panayiotis Panayiotou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Dec 2023
Mr James Nicholas Cunningham-Davis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Dec 2023

Accounts

Year ended Net assets Employees
30 Jun 2025 - 0
30 Jun 2024 - 2
30 Jun 2023 - 2
30 Jun 2022 - 2
30 Jun 2021 - 2
30 Jun 2020 -£589,191 2
30 Jun 2019 -£581,214 0
30 Jun 2018 -£569,413 -
30 Jun 2017 -£559,515 -
30 Jun 2016 -£1,289,857 -
30 Jun 2015 - -
30 Jun 2014 -£1,244,937 -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Nov 2009 - -

Connections

Controls

Registered address

639 companies are registered at this address - likely a registration agent.

Data