OpenCompanies

20 Balderton Street Project 1 Limited

Company number
08235525
Status
Active
Type
Ltd
Incorporated
1 Oct 2012
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

70 Grosvenor Street
London
W1K 3JP

Previous names

  • Grosvenor Seventy Limited (until 19 Jun 2015)

Officers

NameRoleAppointedResigned
TOWNLEY, Piers Maxwell Director 31 Dec 2024
CONWAY, Matthew Joseph Director 4 Jan 2022
MILNE, Julian Richard, Mr. Director 23 Jul 2015
MAINEE, Shivaji Tony, Mr. Director 23 Jul 2015

Control

NameNature of controlNotifiedCeased
Ms Colette El Hayek Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 9 Mar 2018 24 May 2022
Mr Remi Hakim Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 24 May 2022
Mr Mitri Joseph Najjar Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 9 Mar 2018
Grosvenor West End Properties Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013

Connections

Owned by

20 Balderton Street Project 1 Limited → Grosvenor West End Properties → Grosvenor Limited → Grosvenor Estate Holdings → Grosvenor Group Limited

Directors’ other companies

Companies at the same address

Data