THE BERKELEY HOTEL LIMITED

Overview

Company Name	THE BERKELEY HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03669260
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BERKELEY HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is THE BERKELEY HOTEL LIMITED located?

Registered Office Address	27 Knightsbridge SW1X 7LY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE BERKELEY HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
SAVREG B LIMITED	Nov 12, 1998	Nov 12, 1998

What are the latest accounts for THE BERKELEY HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE BERKELEY HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for THE BERKELEY HOTEL LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Nov 12, 2025 with updates	8 pages	CS01

Oct 03, 2025	Full accounts made up to Dec 31, 2024	52 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	48 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 12, 2023 with updates	9 pages	CS01

Nov 16, 2023	Registration of charge 036692600017, created on Nov 14, 2023	47 pages	MR01

Nov 16, 2023	Registration of charge 036692600018, created on Nov 08, 2023	17 pages	MR01

Aug 25, 2023	Full accounts made up to Dec 31, 2022	47 pages	AA

Jun 14, 2023	Director's details changed for Mr Fady Bakhos on Jun 05, 2023	2 pages	CH01

Mar 23, 2023	Full accounts made up to Dec 31, 2021	48 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Termination of appointment of Liam Cunningham as a director on Mar 28, 2022	1 pages	TM01

Dec 13, 2021	Full accounts made up to Dec 31, 2020	45 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 12, 2021 with updates	8 pages	CS01

Dec 18, 2020	Full accounts made up to Dec 31, 2019	43 pages	AA

Nov 20, 2020	Confirmation statement made on Nov 12, 2020 with updates	8 pages	CS01

Apr 02, 2020	Satisfaction of charge 036692600014 in full	1 pages	MR04

Apr 02, 2020	Satisfaction of charge 036692600013 in full	1 pages	MR04

Apr 01, 2020	Registration of charge 036692600015, created on Mar 31, 2020	61 pages	MR01

Apr 01, 2020	Registration of charge 036692600016, created on Mar 31, 2020	28 pages	MR01

Nov 19, 2019	Confirmation statement made on Nov 12, 2019 with updates	7 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	38 pages	AA

Sep 23, 2019	Change of details for Selene Midco Limited as a person with significant control on Aug 01, 2019	5 pages	PSC05

Aug 01, 2019	Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ to 27 Knightsbridge London SW1X 7LY on Aug 01, 2019	1 pages	AD01

Nov 30, 2018	Confirmation statement made on Nov 12, 2018 with updates	8 pages	CS01

View All Filings

Who are the officers of THE BERKELEY HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKHOS, Fady SW1X 7LY London 27 Knightsbridge United Kingdom	Feb 29, 2016		Director	SW1X 7LY London 27 Knightsbridge United Kingdom	Qatar	French	1971-12	206390150002
DOWD, Thomas Patrick Tisrara Ballyowen Lane Lucan Co Dublin Ireland	May 06, 2004	Aug 30, 2005	Secretary	Tisrara Ballyowen Lane Lucan Co Dublin Ireland		Irish		93945640001
EDWARDS, Sara Louise 6 Mardle Close LU1 4EZ Caddington Bedfordshire	Jul 24, 2006	Feb 08, 2007	Secretary	6 Mardle Close LU1 4EZ Caddington Bedfordshire		British		108281650001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Aug 30, 2005	Jul 24, 2006	Secretary	34 Tybenham Road SW19 3LA London		British		50060390001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Nov 12, 1998	May 14, 2004	Secretary	34 Tybenham Road SW19 3LA London		British		50060390001
GIBBONS, Clive Anthony 5 Four Acre Coppice RG27 9NF Hook Hampshire	Feb 08, 2007	Apr 30, 2009	Secretary	5 Four Acre Coppice RG27 9NF Hook Hampshire		British		74719200002
WALKER, Carole c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England	May 01, 2009	Feb 29, 2016	Secretary	c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England		British		138522860001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 12, 1998	Nov 12, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALDEN, Stephen Jude c/o Maybourne Hotel Group Vine Street Mayfair W1J 0AH London 1 England	Jul 24, 2006	Jul 21, 2015	Director	c/o Maybourne Hotel Group Vine Street Mayfair W1J 0AH London 1 England	United Kingdom	Maltese	1960-1	115411150008
ALLEN, David Weston 8 Merton Walk Mount Saint Annes 6 Milltown Dublin Ireland	Jul 29, 2004	Mar 23, 2005	Director	8 Merton Walk Mount Saint Annes 6 Milltown Dublin Ireland		Irish	1970-1	99989350001
AUCOTT, Matthew Russell Flat 4 James Hilton House 23 Woodford Road E18 2EL Snaresbrook London	Nov 12, 1998	Nov 12, 1998	Director	Flat 4 James Hilton House 23 Woodford Road E18 2EL Snaresbrook London		British	1966-11	44698800001
BARRACK JR, Thomas Joseph PO BOX 358 Santa Ynez California 93460 Usa	Jul 23, 1999	May 13, 2004	Director	PO BOX 358 Santa Ynez California 93460 Usa		American	1947-4	58370240001
CERIALE, John Victor 13 Prospect Road Westport Ct 06880 Usa	Jul 23, 1999	May 13, 2004	Director	13 Prospect Road Westport Ct 06880 Usa		Usa	1951-8	65836740001
CUNNINGHAM, Liam SW1X 7LY London 27 Knightsbridge United Kingdom	Jun 04, 2015	Mar 28, 2022	Director	SW1X 7LY London 27 Knightsbridge United Kingdom	Ireland	Irish	1958-4	198337400001
DONNELLY, Peter Joseph 104 Avoca Park Blackrock Co. Dublin Republic Of Ireland	May 06, 2004	Mar 23, 2005	Director	104 Avoca Park Blackrock Co. Dublin Republic Of Ireland	Ireland	Irish	1964-3	93945650001
DOWD, Thomas Patrick Tisrara Ballyowen Lane Lucan Co Dublin Ireland	May 06, 2004	Aug 30, 2005	Director	Tisrara Ballyowen Lane Lucan Co Dublin Ireland	United Kingdom	Irish	1964-6	93945640001
EDWARDS, Sara Louise 6 Mardle Close LU1 4EZ Caddington Bedfordshire	Jul 24, 2006	Dec 21, 2007	Director	6 Mardle Close LU1 4EZ Caddington Bedfordshire	United Kingdom	British	1964-10	108281650001
FORT, Alan James Woodside Barnet Wood Road BR2 8HJ Bromley Kent	Nov 12, 1998	Sep 30, 1999	Director	Woodside Barnet Wood Road BR2 8HJ Bromley Kent	England	British	1956-7	34604480002
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Jul 29, 2004	Aug 31, 2006	Director	34 Tybenham Road SW19 3LA London	United Kingdom	British	1958-11	50060390001
GIBBONS, Clive Anthony 5 Four Acre Coppice RG27 9NF Hook Hampshire	Feb 08, 2007	Apr 30, 2009	Director	5 Four Acre Coppice RG27 9NF Hook Hampshire	England	British	1960-5	74719200002
GRAY, Jonathan David 200 East 72nd Street New York Ny 10021 Usa	Jul 23, 1999	May 13, 2004	Director	200 East 72nd Street New York Ny 10021 Usa		Usa	1970-4	65836770001
HENNEBRY, Mark Nicholas 30 Old Burlington Street London W1S 3AR	Aug 30, 2005	Nov 29, 2011	Director	30 Old Burlington Street London W1S 3AR	Ireland	Irish	1966-3	128404490001
KUKRAL, John Zavertnik 8 Rocky Point Road Old Greenwich Connecticut 06870 Usa	Jul 23, 1999	May 13, 2004	Director	8 Rocky Point Road Old Greenwich Connecticut 06870 Usa	United States	American	1960-4	167484790001
MCKENNA, Geraldine Maria Martina 31 Clancarty Road SW6 3AH London	Apr 05, 2005	Mar 24, 2006	Director	31 Clancarty Road SW6 3AH London	United Kingdom	Irish	1955-8	93995420001
PAJARES, Ramon 38 Pont Street Mews SW1X 0AF London	Nov 12, 1998	Dec 31, 1999	Director	38 Pont Street Mews SW1X 0AF London		Spanish	1935-7	45733530002
REYNOLDS, Paul 30 Bradbourne Street SW6 3TE London	Jul 24, 2006	Mar 14, 2008	Director	30 Bradbourne Street SW6 3TE London	England	British	1961-9	108281880001
SEELINGER, Lisa Eleonora 30 Old Burlington Street London W1S 3AR	Mar 13, 2008	Nov 30, 2010	Director	30 Old Burlington Street London W1S 3AR	United Kingdom	American	1967-9	128749960002
WALKER, Carole c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England	Dec 02, 2011	Feb 29, 2016	Director	c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England	England	British	1966-12	138522860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BERKELEY HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Selene Midco Limited

Dec 12, 2017

Knightsbridge

SW1X 7LY London

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	10998873

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mhg Senior Borrower Limited

Apr 06, 2016

Mayfair

W1K 4HJ London

41-43 Brook Street

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	08313665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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