Last Companies House update: 10 August 2026
BELGRAVE SQUARE HOLDINGS UK LIMITED
Active
•11480785
Address
The Old Rectory Church Street, Weybridge, Surrey KT13 8DE
Activity
Activities of other holding companies n.e.c.
Workforce
1 employee
Incorporation
24 July 2018
Officers
Legal information
BELGRAVE SQUARE HOLDINGS UK LIMITED
Company number
11480785
Company type
Private limited company
Legal situation
Active
Activity
BELGRAVE SQUARE HOLDINGS UK LIMITED
SIC Code
64209•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
BELGRAVE SQUARE HOLDINGS UK LIMITED
2 currently employed and 2 former officers
Ronayne James O'MAHONY
Currently employed
Role: Director
Appointed on: 29 April 2025
Nationality: Irish
Age: 41 years old • Born on 05/1985
Address: The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
Ronan KILDUFF
Currently employed
Role: Director
Appointed on: 24 July 2018
Nationality: Irish
Age: 48 years old • Born on 11/1977
Address: The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
FORMER OFFICERS
Conrad FREE
Former executive
Role: Director
Appointed on: 27 July 2022
Until: 11 June 2024
Nationality: British
Age: 76 years old • Born on 12/1949
Address: Mullion, Sudbrook Lane, Richmond TW10 7AT
Peter Anthony CROMPTON
Former executive
Role: Director
Appointed on: 7 January 2022
Until: 7 January 2022
Nationality: British
Age: 65 years old • Born on 11/1960
Address: Queensgate, Queen Street, Castletown IM9 1PB
Persons with significant control
BELGRAVE SQUARE HOLDINGS UK LIMITED
1 current
Ronan Kilduff
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Irish
Address: The Old Rectory Church Street, Weybridge, Surrey KT13 8DE
Filing history
BELGRAVE SQUARE HOLDINGS UK LIMITED
20 documents
Previous accounting period extended from 28 February 2025 to 31 March 2025
Previous accounting period extended from 28 February 2025 to 31 March 2025
20 February 2026
Registration of charge 114807850002, created on 19 December 2025
Registration of charge 114807850002, created on 19 December 2025
24 December 2025
Registration of charge 114807850003, created on 19 December 2025
Registration of charge 114807850003, created on 19 December 2025
24 December 2025
Confirmation statement made on 23 July 2025 with updates
Confirmation statement made on 23 July 2025 with updates
12 August 2025
Appointment of Mr Ronayne O'mahony as a director on 29 April 2025
Appointment of Mr Ronayne O'mahony as a director on 29 April 2025
29 April 2025
Termination of appointment of Conrad Free as a director on 11 June 2024
Termination of appointment of Conrad Free as a director on 11 June 2024
7 April 2025
Registration of charge 114807850001, created on 2 April 2025
Registration of charge 114807850001, created on 2 April 2025
7 April 2025
Previous accounting period shortened from 31 March 2024 to 29 February 2024
Previous accounting period shortened from 31 March 2024 to 29 February 2024
13 November 2024
Confirmation statement made on 23 July 2024 with no updates
Confirmation statement made on 23 July 2024 with no updates
8 August 2024
Confirmation statement made on 23 July 2023 with updates
Confirmation statement made on 23 July 2023 with updates
2 August 2023
Annual accounts
BELGRAVE SQUARE HOLDINGS UK LIMITED
7 documents
Financial statements 2025
23 March 2026
Financial statements 2024
29 February 2024
Financial statements 2023
5 September 2023
Financial statements 2022
3 March 2023
Financial statements 2021
4 January 2022
Financial statements 2020
16 February 2021
Financial statements 2019
30 April 2020
Contact information
BELGRAVE SQUARE HOLDINGS UK LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
The Old Rectory Church Street, Weybridge, Surrey KT13 8DE