Menna Overview
Here’s a quick overview of BERKELEY STREET NOMINEES LIMITED 👀 — a London based business that started in 2007.
BERKELEY STREET NOMINEES LIMITED
- Company statusactive
- Company No06073998
- Age19 years 6 months Incorporated 30 January 2007
- Officers10
Address
4th Floor, One Great Cumberland Place, London, W1H 7AL, England
BERKELEY STREET NOMINEES LIMITED is an active company incorporated on 30 January 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 5 April 2026. Next accounts due by 5 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 29 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 17 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Jan 2019
People
Officers10
Significant control (PSC)11
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDERSON, Katherine Georgina | secretary | 10 Jun 2009 | |
| BALDERSON, Katherine Georgina | director | Mar 1974 | 17 Jul 2020 |
| FENN-SMITH, Oliver Barry Kemp | director | Jan 1965 | 01 Oct 2013 |
| JONES, Michael | director | Sep 1970 | 21 Aug 2018 |
| KNIGHT, Thomas James Bailey | director | Feb 1977 | 21 Aug 2018 |
| LIFFORD, Edward James Wingfield, The Viscount | director | Jan 1949 | 24 Feb 2015 |
| LOOMES, Simon | director | Feb 1967 | 21 Aug 2018 |
| MEESON, Sophie | director | Sep 1976 | 14 Aug 2019 |
| STEPHEN, John Holmes | director | Mar 1950 | 23 Mar 2011 |
| WYTHE, John Michael | director | Dec 1956 | 01 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Michael Wythe | Dec 1956 | 06 Apr 2016 |
| Rear-Admiral Alastair Boyd Ross Cb Cbe | Jan 1947 | 06 Apr 2016 |
| Mr David Hamilton Fox | Dec 1945 | 06 Apr 2016 |
| The Earl Howe Frederick Richard Penn | Jan 1951 | 06 Apr 2016 |
| Mr Henry Thurston Holland-Hibbert | Apr 1959 | 06 Apr 2016 |
| Mr James Fairweather Edmondson | Mar 1948 | 06 Apr 2016 |
| Mr John Holmes Stephen | Mar 1950 | 06 Apr 2016 |
| The Lord Euan Michael Ross Geddes | Sep 1937 | 06 Apr 2016 |
| Mr Philip James Noel Robert Emmet | Sep 1961 | 06 Apr 2016 |
| Mr Roy Matthew Dantzic Mbe | Jul 1944 | 06 Apr 2016 |
| The Viscount Edward James Wingfield Lifford | Jan 1949 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BALDERSON, Katherine Georgina, FENN-SMITH, Oliver Barry Kemp, JONES, Michael, KNIGHT, Thomas James Bailey, LIFFORD, Edward James Wingfield, The Viscount, LOOMES, Simon, MEESON, Sophie, STEPHEN, John Holmes, WYTHE, John Michael, HATHERELL, Charles Anson Grey, TEAGUE, Claire Michelle, CLUTTON, Gareth Edmund, LAY, Richard Neville, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
BALDERSON, Katherine Georgina, FENN-SMITH, Oliver Barry Kemp, JONES, Michael, KNIGHT, Thomas James Bailey, LIFFORD, Edward James Wingfield, The Viscount, LOOMES, Simon, MEESON, Sophie, STEPHEN, John Holmes, WYTHE, John Michael, HATHERELL, Charles Anson Grey, TEAGUE, Claire Michelle, CLUTTON, Gareth Edmund, LAY, Richard Neville, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
BALDERSON, Katherine Georgina, FENN-SMITH, Oliver Barry Kemp, MEESON, Sophie, STEPHEN, John Holmes, WYTHE, John Michael, HATHERELL, Charles Anson Grey, TEAGUE, Claire Michelle, CLUTTON, Gareth Edmund, LAY, Richard Neville, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
BALDERSON, Katherine Georgina, FENN-SMITH, Oliver Barry Kemp, JONES, Michael, WYTHE, John Michael, HATHERELL, Charles Anson Grey, TEAGUE, Claire Michelle, CLUTTON, Gareth Edmund, LAY, Richard Neville, MOORE, William Hewitt are mutual persons.
BALDERSON, Katherine Georgina, FENN-SMITH, Oliver Barry Kemp, WYTHE, John Michael, HATHERELL, Charles Anson Grey, TEAGUE, Claire Michelle, CLUTTON, Gareth Edmund, LAY, Richard Neville, MOORE, William Hewitt are mutual persons.
BALDERSON, Katherine Georgina, FENN-SMITH, Oliver Barry Kemp, JONES, Michael, KNIGHT, Thomas James Bailey, LIFFORD, Edward James Wingfield, The Viscount, LOOMES, Simon, MEESON, Sophie, STEPHEN, John Holmes, WYTHE, John Michael, HATHERELL, Charles Anson Grey, TEAGUE, Claire Michelle, CLUTTON, Gareth Edmund, LAY, Richard Neville, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
BALDERSON, Katherine Georgina are mutual persons.
BALDERSON, Katherine Georgina, JONES, Michael, KNIGHT, Thomas James Bailey, LIFFORD, Edward James Wingfield, The Viscount, LOOMES, Simon, MEESON, Sophie, STEPHEN, John Holmes, WYTHE, John Michael, HATHERELL, Charles Anson Grey, CLUTTON, Gareth Edmund, LAY, Richard Neville, MOORE, William Hewitt are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MEESON, Sophie, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MEESON, Sophie, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MEESON, Sophie, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MEESON, Sophie, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MEESON, Sophie, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MEESON, Sophie, STEPHEN, John Holmes, WYTHE, John Michael, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
FENN-SMITH, Oliver Barry Kemp, LIFFORD, Edward James Wingfield, The Viscount, WYTHE, John Michael, HATHERELL, Charles Anson Grey, CLUTTON, Gareth Edmund, LAY, Richard Neville, MOORE, William Hewitt are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount, LAY, Richard Neville are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
STEPHEN, John Holmes are mutual persons.
STEPHEN, John Holmes are mutual persons.
STEPHEN, John Holmes are mutual persons.
STEPHEN, John Holmes are mutual persons.
STEPHEN, John Holmes are mutual persons.
STEPHEN, John Holmes are mutual persons.
STEPHEN, John Holmes are mutual persons.
STEPHEN, John Holmes are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
CLUTTON, Gareth Edmund are mutual persons.
CLUTTON, Gareth Edmund are mutual persons.
CLUTTON, Gareth Edmund are mutual persons.
CLUTTON, Gareth Edmund are mutual persons.
LAY, Richard Neville are mutual persons.
LAY, Richard Neville are mutual persons.
LAY, Richard Neville are mutual persons.
LAY, Richard Neville are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
RATHBONES GROUP PLC
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
WESSEX CHILDREN'S HOSPICE TRUST
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
THE ROMSEY AGRICULTURAL AND HORSE SHOW SOCIETY LIMITED
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
THE MARYLEBONE FORUM LIMITED
LOOMES, Simon are mutual persons.
MARBLE ARCH PARTNERSHIP LIMITED
LOOMES, Simon are mutual persons.
BAKER STREET QUARTER PARTNERSHIP LIMITED
LOOMES, Simon are mutual persons.
MONTAGU SQUARE (EMS) LIMITED
LOOMES, Simon are mutual persons.
DOWNE HOUSE SCHOOL
STEPHEN, John Holmes are mutual persons.
ELIZABETH FINN CARE
STEPHEN, John Holmes are mutual persons.
BRITISH PROPERTY FEDERATION
STEPHEN, John Holmes, LAY, Richard Neville are mutual persons.
AGE UK WESTMINSTER
STEPHEN, John Holmes are mutual persons.
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
WYTHE, John Michael are mutual persons.
SUE RYDER
WYTHE, John Michael are mutual persons.
P3
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
THE ROYAL ACADEMY OF ARTS
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
LAUREUS SPORT FOR GOOD FOUNDATION (UK)
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
BANCROFT'S SCHOOL
CLUTTON, Gareth Edmund are mutual persons.
NATIONAL HOUSE-BUILDING COUNCIL
LAY, Richard Neville are mutual persons.
THE FORCES PENSION SOCIETY
MOORE, William Hewitt are mutual persons.
WESTMINSTER PROPERTY ASSOCIATION LIMITED
MOORE, William Hewitt are mutual persons.
WEST CENTRAL BIDS LIMITED
SEABORN, Hugh Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BERKELEY STREET NOMINEES LIMITED 👀 — a London based business that started in 2007.