# 20 Balderton Street Project 1 Limited

## Details

- **Company number:** [08235525](https://find-and-update.company-information.service.gov.uk/company/08235525)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 2012
- **Registered office:** 70 GROSVENOR STREET, LONDON, W1K 3JP
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Grosvenor Seventy Limited (until 19 Jun 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

20 Balderton Street Project 1 Limited → [Grosvenor West End Properties](/company/00956235) → [Grosvenor Limited](/company/02874626) → [Grosvenor Estate Holdings](/company/01414189) → [Grosvenor Group Limited](/company/12656651)




## Directors' other companies

- [CONWAY, Matthew Joseph](/person/6680923) - director at [65 Davies Street Investment Limited](/company/09698163)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [Belgrave House Developments Limited](/company/04233447)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [32-42 Bpr Limited](/company/10179841)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [Grosvenor Commercial Properties](/company/01847458)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [Grosvenor (Mayfair) Estate](/company/01131685)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [70gs Property Company Limited](/company/13788005)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [Grosvenor (Belgravia) Estate](/company/01414188)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [29-37 Davies Street Limited](/company/05883368)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [Grosvenor Stow Projects 2 Limited](/company/05883691)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [Belgravia Leasehold Properties Limited](/company/03646826)



## Companies at the same address

- [10 Bourdon Street Limited](/company/04792831) (04792831)
- [32-42 Bpr Limited](/company/10179841) (10179841)
- [65 Davies Street Development Limited](/company/09698169) (09698169)
- [65 Davies Street Investment Limited](/company/09698163) (09698163)
- [66 Eaton Place Management Company Limited](/company/02696916) (02696916)
- [70gs Property Company Limited](/company/13788005) (13788005)
- [Alpha Place Developments LLP](/company/OC360263) (OC360263)
- [Barton Oxford LLP](/company/OC368330) (OC368330)
- [Barton Park Estate Management Company Limited](/company/10348060) (10348060)
- [Basingstoke Investment Partnership](/company/LP006150) (LP006150)