Menna Overview
Here’s a quick overview of BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED 👀 — a London based business that started in 2004.
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
- Company statusactive
- Company No05269762
- Age21 years 9 months Incorporated 26 October 2004
- Officers6
Address
79 New Oxford Street, London, WC1A 1DG, United Kingdom
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED is an active company incorporated on 26 October 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Corporate Director Company With Change Date
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Change Corporate Director Company With Change Date
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Sep 2024
Change Sail Address Company With New Address
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 May 2024
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Memorandum Articles
2 Years Ago on 21 Nov 2023
Resolution
2 Years Ago on 13 Nov 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 20 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 08 Sep 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Aug 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BHAMM, Harminder | secretary | 01 Apr 2021 | |
| BLACKBURN, Paul Frederick | director | Oct 1954 | 01 Aug 2022 |
| WOODTHORPE, Timothy John | director | Jan 1979 | 23 Feb 2021 |
| LAW DEBENTURE (JIC) PENSION TRUST CORPORATION | corporate director | 15 Sept 2016 | |
| ROSS TRUSTEES SERVICES LIMITED | corporate director | 01 May 2023 | |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | corporate director | 14 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ross Trustees Services Limited | 21 Jun 2024 | |
| The Law Debenture Pension Trust Corporation P.L.C. | 16 Apr 2024 | |
| The Law Debenture Pension Trust Corporation Plc | 13 Nov 2017 |
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BLACKBURN, Paul Frederick, WOODTHORPE, Timothy John, LAW DEBENTURE (JIC) PENSION TRUST CORPORATION, ROSS TRUSTEES SERVICES LIMITED, MANNION, Martin, ARNOLD, Lisa, EMERSON, Roger, HALL, Sarah Jane, HAUGHEY, Eileen Mary, HOUSTON, Thomas Anthony, JORDAN, Stephen, MEHEW, Anthony John, POWLEY, Allen James, WATSON, John Stephen, WHALLEY, Allan, WHITTAKER, Roger, LAW DEBENTURE (GWR) PENSION TRUST CORPORATION are mutual persons.
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BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick, WOODTHORPE, Timothy John are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
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ROSS TRUSTEES SERVICES LIMITED, THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. are mutual persons.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED, ARNOLD, Lisa are mutual persons.
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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
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ARNOLD, Lisa are mutual persons.
ARNOLD, Lisa are mutual persons.
ARNOLD, Lisa are mutual persons.
COLLINGE, Robert are mutual persons.
DAY, Lorraine Anne are mutual persons.
DAY, Lorraine Anne are mutual persons.
DAY, Lorraine Anne are mutual persons.
FAULKNER, Terence Brian are mutual persons.
FAULKNER, Terence Brian are mutual persons.
FAULKNER, Terence Brian are mutual persons.
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HALL, Sarah Jane are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
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HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
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HAUGHEY, Eileen Mary are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED 👀 — a London based business that started in 2004.