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Company number
05881971

BELGRAVE INVESTMENT HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BELGRAVE INVESTMENT HOLDINGS LIMITED
Company number
05881971
Registered office
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM · 1,486 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 July 2006
Status
Active
Age
20 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Sept 2026
Confirmation statement — last
13 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Raymond Overseas Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Stein Agee
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 29/12/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Raymond Overseas Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/12/2017
Stein Agee
born 03/1978 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 04/02/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2022 Person with significant control ceased Stein Agee
29/12/2017 Person with significant control ceased Raymond Overseas Holdings Limited
29/12/2017 Person with significant control added Stein Agee
06/04/2016 Person with significant control added Raymond Overseas Holdings Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 1

Documents for BELGRAVE INVESTMENT HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BELGRAVE INVESTMENT HOLDINGS LIMITED?
According to the official registry, the company number of BELGRAVE INVESTMENT HOLDINGS LIMITED is 05881971.
Where is BELGRAVE INVESTMENT HOLDINGS LIMITED registered?
The registered office is 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM.
What is the SIC code of BELGRAVE INVESTMENT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BELGRAVE INVESTMENT HOLDINGS LIMITED?
Raymond Overseas Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BELGRAVE INVESTMENT HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BELGRAVE INVESTMENT HOLDINGS LIMITED (05881971)

BELGRAVE INVESTMENT HOLDINGS LIMITED is a private limited company incorporated on 20 July 2006 and registered in the United Kingdom under company number 05881971. Its registered office is at 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Raymond Overseas Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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