46 BERKELEY SQUARE LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

46 BERKELEY SQUARE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number09497091

Founded18/03/2015

PurposeActivities of other membership organisations n.e.c.

Address26-28 Conway Street, London, W1T 6BQ

Confirmation StatementNext due: 15/07/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date18/03/2015

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (23 events)

12/02/2026

Annual accounts filed

Full accounts made up to 5 January 2025

View file in Documents

23/04/2025

Annual accounts filed

Full accounts made up to 31 December 2023

View file in Documents

18/03/2015

Appointed James Wyndham Stuart Lawrence (person)

Appointed as Secretary

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Mark Birley Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Christopher Robinson

Secretary

Appointed: 15/12/2022

—

Patricia Caring

Director

Appointed: 04/07/2022

—

Richard Allan Caring

Director

Appointed: 18/03/2015

—

Humera Afzal

Director

Appointed: 16/08/2022 · Resigned: 13/12/2022

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Mark Birley Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

26-28 Conway Street

London

W1T 6BQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Registration of particulars of charge

06/05/2026

View

Full accounts made up to 5 January 2025

12/02/2026

View

Registration of particulars of charge

31/12/2025

View

Confirmation statement

08/07/2025

View

Registration of particulars of charge

12/05/2025

View

Full accounts made up to 31 December 2023

23/04/2025

View

Confirmation statement

15/07/2024

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Registration of particulars of charge

13/06/2024

View

Full accounts made up to 1 January 2023

03/10/2023

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪BLUE MARBLE ACADEMY LIMITED 🇮🇪ARIAWA ALARMS LIMITED 🇮🇪KENRIGHT PROJECT MANAGEMENT AND CONSTRUCTION LIMITED CALEB NERI BEATRICE MURAIL SOPHIE MARIE LUCIENNE ANDRIES

46 BERKELEY SQUARE LTD

Home

Regno Unito

London

46 BERKELEY SQUARE LTD

Riepilogo

Dati legali e stato

Timeline (23 events)

Annual accounts filed

Annual accounts filed

Appointed James Wyndham Stuart Lawrence (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Mark Birley Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of 46 BERKELEY SQUARE LTD

Registration of particulars of charge

Full accounts made up to 5 January 2025

Registration of particulars of charge

Confirmation statement

Registration of particulars of charge

Full accounts made up to 31 December 2023

Confirmation statement

Companexia Document AI

Registration of particulars of charge

Full accounts made up to 1 January 2023

Altre aziende e persone