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Last Companies House update: 11 November 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 (2024 data)
Incorporation
24 July 2018
Officers
Ronayne James O'MAHONY, Ronan KILDUFF

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
Current role: Director
Start date: 29 April 2025
Age: 41 years old • Born in May 1985
Ronan KILDUFF
Current role: Director
Start date: 24 July 2018
Age: 49 years old • Born in November 1977
FORMER OFFICERS
Conrad FREE
Status:
Former
Last role: Director
Start date: 27 July 2022
End date: 11 June 2024
Age: 76 years old • Born in December 1949
Peter Anthony CROMPTON
Status:
Former
Last role: Director
Start date: 7 January 2022
End date: 7 January 2022
Age: 66 years old • Born in November 1960

Auditors

Managed companies

Persons with significant control

BELGRAVE SQUARE HOLDINGS UK LIMITED

1 current

Ronan Kilduff
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

21 documents

Confirmation statement made on 23 July 2026 with updates

30 July 2026

Previous accounting period extended from 28 February 2025 to 31 March 2025

20 February 2026

Registration of charge 114807850002, created on 19 December 2025

24 December 2025

Registration of charge 114807850003, created on 19 December 2025

24 December 2025

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

29 April 2025

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

7 April 2025

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

8 August 2024

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

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BELGRAVE SQUARE HOLDINGS UK LIMITED

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Full address
The Old Rectory Church Street, Weybridge, Surrey KT13 8DE