Menna Overview
Here’s a quick overview of BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED 👀 — a London based business that started in 2007.
BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED
- Company statusactive
- Company No06273783
- Age19 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 19 years ago.
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- CCJs0
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
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
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 28 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 May 2024
Confirmation Statement With Updates
2 Years Ago on 29 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
Notification Of A Person With Significant Control Statement
2 Years Ago on 04 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 03 Jan 2024
Memorandum Articles
2 Years Ago on 21 Nov 2023
Resolution
2 Years Ago on 13 Nov 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 | 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 |
Related Companies
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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.
BLACKBURN, Paul Frederick, LAW DEBENTURE (JIC) PENSION TRUST CORPORATION, ROSS TRUSTEES SERVICES LIMITED, ARNOLD, Lisa, HAUGHEY, Eileen Mary, HOUSTON, Thomas Anthony, JORDAN, Stephen, MEHEW, Anthony John, WATSON, John Stephen, WHALLEY, Allan, WHITTAKER, Roger are mutual persons.
BLACKBURN, Paul Frederick, LAW DEBENTURE (JIC) PENSION TRUST CORPORATION, HALL, Sarah Jane, HOUSTON, Thomas Anthony are mutual persons.
BLACKBURN, Paul Frederick, LAW DEBENTURE (JIC) PENSION TRUST CORPORATION, HALL, Sarah Jane, HOUSTON, Thomas Anthony 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.
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.
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, THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. are mutual persons.
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.
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.
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.
MANNION, Martin are mutual persons.
ARNOLD, Lisa are mutual persons.
ARNOLD, Lisa are mutual persons.
ARNOLD, Lisa are mutual persons.
ARNOLD, Lisa are mutual persons.
ARNOLD, Lisa are mutual persons.
HALL, Sarah Jane are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HOUSTON, Thomas Anthony are mutual persons.
JORDAN, Stephen are mutual persons.
MEHEW, Anthony John are mutual persons.
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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 SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED 👀 — a London based business that started in 2007.