Menna Overview
Here’s a quick overview of BERKELEY SQUARE CAPITAL (LONDON) LTD 👀 — a London based business that started in 2015.
BERKELEY SQUARE CAPITAL (LONDON) LTD
- Company statusactive
- Company No09543407
- Age11 years 3 months Incorporated 15 April 2015
- Officers2
Address
85 Great Portland Street, First Floor, London, W1W 7LT
BERKELEY SQUARE CAPITAL (LONDON) LTD is an active company incorporated on 15 April 2015 and based in London. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 68310 Real estate agencies, 68320 Management of real estate on a fee or contract basis, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 31 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jul 2024
Default Companies House Registered Office Address Applied
2 Years Ago on 16 May 2024
Default Companies House Service Address Applied Officer
2 Years Ago on 16 May 2024
Default Companies House Service Address Applied Psc
2 Years Ago on 16 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 May 2024
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Default Companies House Registered Office Address Applied
3 Years Ago on 11 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Oct 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 29 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHAN, Sardar Shafquat | director | Jun 1970 | 15 Apr 2015 |
| SHAHID, Tahira | director | Aug 1980 | 23 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sardar Shafquat Khan | Jun 1970 | 15 Apr 2017 |
Related Companies
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KHAN, Sardar Shafquat, ABI INTERNATIONAL FOODS LIMITED are mutual persons.
SHOAIB, Madiha are mutual persons.
ABI INTERNATIONAL FOODS LIMITED is a mutual person.
ABI INTERNATIONAL FOODS LIMITED is a mutual person.
ABI INTERNATIONAL FOODS LIMITED is a mutual person.
ABI INTERNATIONAL FOODS LIMITED is a mutual person.
SARDAR FOUNDATION
KHAN, Sardar Shafquat are mutual persons.
UK PAKISTAN CHAMBER OF COMMERCE AND INDUSTRY
KHAN, Sardar Shafquat are mutual persons.
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Here’s a quick overview of BERKELEY SQUARE CAPITAL (LONDON) LTD 👀 — a London based business that started in 2015.