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Nom	Belgravia Investments LTD
Adresse	4 Slater Court Harrier Way Eagle Business Park Yaxley Peterborough PE7 3SE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 mai 2021
Société Numéro de Registre	12676489 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Thorpe, Chris Status: Ceased Notified: 17/06/2020 Ceased: 20/07/2022 Date of Birth: 10/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Thorpe, Jake Status: Ceased Notified: 17/06/2020 Ceased: 20/07/2022 Date of Birth: 11/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Haste, Nicholas Mark Jack Eagle Business Park, Yaxley, Cambridgeshire, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 12/1987 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Hastethorpe, Jake Harrier Way, Yaxley, England Status: Active Notified: 17/06/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hastethorpe, Nicholas Mark Jack Eagle Business Park, Yaxley, United Kingdom Status: Active Notified: 20/07/2022 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorpe, Chris Harrier Way, Yaxley, England Status: Active Notified: 17/06/2020 Date of Birth: 10/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorpe, Jake Broadway, Yaxley, Peterborough, United Kingdom Status: Active Notified: 17/06/2020 Date of Birth: 11/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Luxury Lodge Living Limited Status: Active Notified: 10/06/2022 Companies House Number: 12459475 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Purple Giraffe Property LTD Status: Active Notified: 22/05/2023 Companies House Number: 14883741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Urban Marque Limited Status: Active Notified: 10/06/2022 Companies House Number: 09840430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Belgravia Investments LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)