# Dunraven W1 Management Limited

## Details

- **Company number:** [11433602](https://find-and-update.company-information.service.gov.uk/company/11433602)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2018
- **Registered office:** 1 DUNRAVEN STREET, MAYFAIR, LONDON, WK1 7FG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYES-GRIFFIN, Alexander | director | 26 Jun 2018 | 20 Mar 2023 |
| PATEL, Pritesh Raghubhai | director | 2 Oct 2024 |  |
| SHEA, Paul Simon | director | 26 Jun 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Michela Hayes-Griffin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jun 2018 | 20 Mar 2023 |
| Dunraven Street Mayfair Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Mar 2023 | 25 Jun 2025 |
| Mr Pritesh Raghubhai Patel | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jun 2025 |  |
| Mr Paul Simon Shea | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jun 2018 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £2 | 1 |
| 30 Jun 2024 | £2 | 1 |
| 30 Jun 2023 | £2 | 2 |
| 30 Jun 2022 | £2 | 2 |
| 30 Jun 2021 | £2 | - |
| 30 Jun 2020 | £2 | - |
| 30 Jun 2019 | - | - |





## Directors' other companies

- [PATEL, Pritesh Raghubhai](/person/8069791) - director at [Elite Art Collections Limited](/company/14237916)
- [SHEA, Paul Simon](/person/6230878) - director at [Beechbrook UK Sme Credit Ii Gp Limited](/company/SC602907)
- [SHEA, Paul Simon](/person/6230878) - director at [Beechbrook Private Debt General Partner Limited](/company/SC641187)
- [SHEA, Paul Simon](/person/6230878) - director at [Beechbrook UK Sme Co-Investment Gmpf Holdings Limited](/company/13606467)
- [SHEA, Paul Simon](/person/6230878) - director at [Beechbrook UK Sme Credit Iii Gp Limited](/company/SC708886)