Berkeley Square Common Investment Fund Limited

General information

Name:

Berkeley Square Common Investment Fund Ltd

Office Address:

980 Great West Road Brentford TW8 9GS Middlesex

Number: 05269762

Incorporation date: 2004-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Square Common Investment Fund came into being in 2004 as a company enlisted under no 05269762, located at TW8 9GS Middlesex at 980 Great West Road. It has been in business for 20 years and its last known status is active. This business's classified under the NACE and SIC code 74990 - Non-trading company. Berkeley Square Common Investment Fund Ltd filed its account information for the period up to 2022/12/31. Its latest annual confirmation statement was released on 2023/09/08.

In this company, many of director's duties have been done by Paul B., Timothy W., Allen P. and Thomas H.. As for these four executives, Thomas H. has supervised company the longest, having been a vital part of directors' team since 2009. In order to support the directors in their duties, this company has been utilizing the skillset of Harminder B. as a secretary since 2021. At least one limited company has been appointed as a director, specifically Ross Trustees Services Limited.

Company staff

Role: Corporate Director

Appointed: 01 May 2023

Address: Holborn, London, EC1N2LL, United Kingdom

Latest update: 29 March 2024

Paul B.

Role: Director

Appointed: 01 August 2022

Latest update: 29 March 2024

Harminder B.

Role: Secretary

Appointed: 01 April 2021

Latest update: 29 March 2024

Timothy W.

Role: Director

Appointed: 23 February 2021

Latest update: 29 March 2024

Role: Corporate Director

Appointed: 15 September 2016

Address: Wood Street, London, EC2V 7AX

Latest update: 29 March 2024

Allen P.

Role: Director

Appointed: 03 March 2011

Latest update: 29 March 2024

Thomas H.

Role: Director

Appointed: 30 March 2009

Latest update: 29 March 2024

Role: Corporate Director

Appointed: 14 February 2005

Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

Latest update: 29 March 2024

People with significant control

The Law Debenture Pension Trust Corporation Plc
Address: 100 Wood Street Fifth Floor, London, EC2V 7EX, England
Legal authority England
Legal form Public Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 03267461
Notified on 13 November 2017
Ceased on 28 June 2019
Nature of control:
1/2 or less of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 21st, November 2023
incorporation
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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