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BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
Person with Significant Control

BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED: Person with Significant Control

    • Overview

    Company NameBERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05269762
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    9 Holborn
    EC1N 2LL London
    Westgate House
    United Kingdom
    		Jun 21, 2024
    9 Holborn
    EC1N 2LL London
    Westgate House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number07904277
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Apr 16, 2024
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number03267461
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Law Debenture Pension Trust Corporation Plc
    Fifth Floor
    EC2V 7EX London
    100 Wood Street
    England
    		Nov 13, 2017
    Fifth Floor
    EC2V 7EX London
    100 Wood Street
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland
    Place RegisteredEngland & Wales
    Registration Number03267461
    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 25% but not more than 50% of the voting rights in the company.

    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