BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED
- Company statusactive
- Company No06273783
- Age18 years 1 month Incorporated 8 June 2007
- Officers6
Address
79 New Oxford Street, London, WC1A 1DG, United Kingdom
BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED is an active company incorporated on 8 June 2007 and based in London, United Kingdom. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Change Corporate Director Company With Change Date
0 Months Ago on 07 Jul 2025
Confirmation Statement With No Updates
0 Months Ago on 03 Jul 2025
Change Corporate Director Company With Change Date
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Accounts With Accounts Type Dormant
2 Months Ago on 22 May 2025
Change Person Secretary Company With Change Date
9 Months Ago on 09 Oct 2024
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10 Months Ago on 17 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 11 Sep 2024
Change Sail Address Company With New Address
1 Year Ago on 18 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2024
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 28 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 08 May 2024
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Apr 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 04 Jan 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Jan 2024
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 03 Jan 2024
Memorandum Articles
1 Year Ago on 21 Nov 2023
Resolution
1 Year Ago on 13 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 08 Sep 2023
Appoint Corporate Director Company With Name Date
1 Year Ago on 08 Sep 2023
Accounts With Accounts Type Dormant
1 Year 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 | 08 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Law Debenture Pension Trust Corporation P.L.C. | 16 Apr 2024 | |
| The Law Debenture Pension Trust Corporation Plc | 06 Apr 2016 |
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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 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.
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BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
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BLACKBURN, Paul Frederick are mutual persons.
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BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
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WOODTHORPE, Timothy John are mutual persons.
WOODTHORPE, Timothy John are mutual persons.
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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.
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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 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.
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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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a mutual person.
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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.
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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.
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