DOSSIERS / 20 BALDERTON STREET PROJECT 1 LIMITED
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Company dossier

20 BALDERTON STREET PROJECT 1 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-10-01
KYBE ID: GB-08235525 · 08235525 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
20 BALDERTON STREET PROJECT 1 LIMITED
uk_ch
08235525
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-10-01
uk_ch
70 GROSVENOR STREET, LONDON, W1K 3JP
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 BOURDON STREET LIMITEDactive1-5 GP MANAGEMENT LIMITEDactive25 MOORGATE LIMITED PARTNERSHIPactive29-37 DAVIES STREET LIMITEDactive32-42 BPR LIMITEDactive65 DAVIES STREET DEVELOPMENT LIMITEDactive65 DAVIES STREET INVESTMENT LIMITEDactive70GS PROPERTY COMPANY LIMITEDactive78 EATON PLACE LIMITEDactiveALPHA PLACE DEVELOPMENTS LLPactiveBANKSIDE 4 LIMITEDactiveBARTON OXFORD LLPactiveBARTON PARK ESTATE MANAGEMENT COMPANY LIMITEDactiveBASINGSTOKE INVESTMENT PARTNERSHIPactiveBELGRAVE HOUSE DEVELOPMENTS LIMITEDactiveBELGRAVIA LEASEHOLD PROPERTIES LIMITEDactiveBELGRAVIA LEASES LIMITEDactiveBELGRAVIA PD&T LLPactiveBELGRAVIA PT LLPactiveBS STANFORD LIMITEDactive

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100