BERKELEY PARTNERS LLP

Overview

Company Name	BERKELEY PARTNERS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC332951
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2007

Summary

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

Where is BERKELEY PARTNERS LLP located?

Registered Office Address	11-12 Old Bond Street Mayfair, London W1S 4PN London England
Undeliverable Registered Office Address	No

What were the previous names of BERKELEY PARTNERS LLP?

Previous Company Names
Company Name	From	Until
RE PARTNERS LLP	Nov 20, 2007	Nov 20, 2007

What are the latest accounts for BERKELEY PARTNERS LLP?

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 BERKELEY PARTNERS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2026
Next Confirmation Statement Due	Nov 30, 2026
Next Confirmation Statement Made Up To	Nov 16, 2025
Overdue	No

What are the latest filings for BERKELEY PARTNERS LLP?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Nov 16, 2025 with no updates	3 pages	LLCS01

Sep 23, 2025	Registered office address changed from 4 Old Park Lane, Mayfair London W1K 1QW England to 11-12 Old Bond Street Mayfair, London London W1S 4PN on Sep 23, 2025	1 pages	LLAD01

Aug 22, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	LLCS01

Sep 02, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	LLCS01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jan 16, 2023	Member's details changed for Tarlochan Singh Kundi on Aug 25, 2021	2 pages	LLCH01

Jan 16, 2023	Change of details for Mr Tarlochan Singh Kundi as a person with significant control on Aug 25, 2021	2 pages	LLPSC04

Nov 29, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	LLCS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Nov 28, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	LLCS01

Sep 12, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jan 19, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	LLCS01

Jul 27, 2020	Termination of appointment of Alastair Charles Vere Nicoll as a member on Mar 19, 2020	1 pages	LLTM01

Jan 21, 2020	Resignation of an auditor	1 pages	LLPAUD

Nov 27, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	LLCS01

Sep 20, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	LLCS01

Aug 24, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	LLCS01

Nov 17, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	LLCS01

Aug 09, 2017	Registered office address changed from C/O Berkeley Energy 26 York Street Communications House 26 York Street London W1U 6PZ to 4 Old Park Lane, Mayfair London W1K 1QW on Aug 09, 2017	1 pages	LLAD01

Jun 28, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

View All Filings

Who are the officers of BERKELEY PARTNERS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KUNDI, Tarlochan Singh

Nov 20, 2007

LLP Designated Member

Old Park Lane

W1K 1QW London

England

Singapore

1963-11

79184760009

BERKELEY ENERGY LIMITED

Nov 01, 2015

LLP Member

C/O Axis Fiduciary Ltd

2nd Floor, The Axis,

26 Cybercity, Ebene 72201,

Ebene House

Mauritius

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	MAU
Registration Number	C114012756

203075610001

RENFREW, Robert Moffat

Jan 01, 2010

Nov 09, 2013

LLP Designated Member

26 York Street

W1U 6PZ London

Communications House

England

Australia

1942-10

148928970003

SMITH, Jeremy James Grefory

Nov 20, 2007

May 18, 2012

LLP Designated Member

30 Devonport Road

W12 8NX London

United Kingdom

1974-1

125683340001

VERE NICOLL, Alastair Charles

Nov 20, 2007

Mar 19, 2020

LLP Designated Member

c/o Alastair Vere Nicoll

Fosbury

Upper Farm

SN8 3NJ Marlborough

Upper Farm

Wiltshire

England

1973-10

142328020004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY PARTNERS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tarlochan Singh Kundi Old Bond Street Mayfair, London W1S 4PN London 11-12 England	Nov 01, 2016	Old Bond Street Mayfair, London W1S 4PN London 11-12 England	No
	Nationality: British Country of Residence: Singapore
	Natures of Control The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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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