BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
Overview
| Company Name | BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05269762 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED located?
| Registered Office Address | 79 New Oxford Street WC1A 1DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Director's details changed for Mr Timothy John Woodthorpe on Aug 22, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ross Trustees Services Limited on May 01, 2025 | 1 pages | CH02 | ||||||||||
Director's details changed for Law Debenture (Jic) Pension Trust Corporation on Jul 03, 2025 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on Jul 02, 2025 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Secretary's details changed for Mrs Harminder Bhamm on Sep 11, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Timothy John Woodthorpe on Sep 11, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Frederick Blackburn on Sep 11, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on Sep 11, 2024 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jul 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Ross Trustees Services Limited as a person with significant control on Jun 21, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Ross Trustees Services Limited as a person with significant control on Jun 21, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Thomas Anthony Houston as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on Apr 16, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 26, 2024 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Allen James Powley as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Who are the officers of BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BHAMM, Harminder | Secretary | New Oxford Street WC1A 1DG London 79 United Kingdom | 281695330001 | |||||||||||
| BLACKBURN, Paul Frederick | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | England | British | 62216100003 | |||||||||
| WOODTHORPE, Timothy John | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 280075030002 | |||||||||
| LAW DEBENTURE (JIC) PENSION TRUST CORPORATION | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 212150410001 | ||||||||||
| ROSS TRUSTEES SERVICES LIMITED | Director | 4th Floor 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom |
| 178657190001 | ||||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 146073480001 | ||||||||||
| BECKWITH, Moira Aileen | Secretary | 980 Great West Road TW8 9GS Brentford Middlesex | British | 78151150002 | ||||||||||
| MANNION, Martin | Secretary | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | British | 164795730001 | ||||||||||
| PARSONS, Roger | Secretary | 980 Great West Road Brentford TW8 9GS Middlesex | 179841030001 | |||||||||||
| ARNOLD, Lisa | Director | 980 Great West Road Brentford TW8 9GS Middlesex | England | British | 89347930002 | |||||||||
| BORLAND, Ian Carmichael | Director | 980 Great West Road TW8 9GS Brentford Middlesex | British | 1106890002 | ||||||||||
| COLLINGE, Robert | Director | 980 Great West Road TW8 9GS Brentford Middlesex | British | 66715460002 | ||||||||||
| DAY, Lorraine Anne | Director | 980 Great West Road TW8 9GS Brentford Middlesex | British | 58019940003 | ||||||||||
| EMERSON, Roger | Director | 980 Great West Road TW8 9GS Brentford Middlesex | British | 47179320002 | ||||||||||
| FAULKNER, Terence Brian | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | 176317430001 | |||||||||
| HALL, Sarah Jane | Director | 980 Great West Road TW8 9GS Brentford Middlesex | England | British | 46951070003 | |||||||||
| HAUGHEY, Eileen Mary | Director | Great West Road TW8 9GS Brentford 980 England | England | British | 58675140001 | |||||||||
| HOUSTON, Thomas Anthony | Director | 980 Great West Road TW8 9GS Brentford Middlesex | England | British | 209410890001 | |||||||||
| JORDAN, Stephen | Director | 980 Great West Road Brentford TW8 9GS Middlesex | United Kingdom | British | 179309630001 | |||||||||
| LYNCH, Maria Judith | Director | 980 Great West Road TW8 9GS Brentford Middlesex | American | 111117050001 | ||||||||||
| MACPHERSON, Ewen Cameron Stewart | Director | 61 Holland Park Mews W11 3SS London | British | 648420001 | ||||||||||
| MEHEW, Anthony John | Director | Great West Road TW8 9GS Brentford 980 Middlesex | United Kingdom | British | 79562090002 | |||||||||
| MITCHELL, Harry | Director | Gsk House 980 Great West Road TW8 9GS Brentford Middlesex | British | 70267270004 | ||||||||||
| PEARCE, Christopher Thomas | Director | 980 Great West Road TW8 9GS Brentford Middlesex | England | British | 101020630001 | |||||||||
| POWLEY, Allen James | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | British | 209411050001 | |||||||||
| WATSON, John Stephen | Director | 980 Great West Road Brentford TW8 9GS Middlesex | England | British | 98160060001 | |||||||||
| WHALLEY, Allan | Director | Great West Road TW8 9GS Brentford 980 England | Britain | British | 292064450001 | |||||||||
| WHITTAKER, Roger | Director | Great West Road TW8 9GS Brentford 980 Middlesex | British | 134199350001 | ||||||||||
| LAW DEBENTURE (GWR) PENSION TRUST CORPORATION | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 172916550001 | ||||||||||
| LDPTC NOMINEES LIMITED | Director | 100 Wood Street EC2V 7EX London Fifth Floor | 129028360001 |
Who are the persons with significant control of BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ross Trustees Services Limited | Jun 21, 2024 | 9 Holborn EC1N 2LL London Westgate House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Law Debenture Pension Trust Corporation P.L.C. | Apr 16, 2024 | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Law Debenture Pension Trust Corporation Plc | Nov 13, 2017 | Fifth Floor EC2V 7EX London 100 Wood Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 28, 2019 | Apr 16, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Oct 26, 2016 | Nov 13, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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. - license: CC0