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BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED

Active
01279376·incorporated 1976-09-30

BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 30 September 1976 at Companies House (number 01279376; OpenRegistry canonical ID GB-01279376-berkeley-square-property-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-09-30
Registered Address
10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED

Filings

Check filing history of BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

111 charges recorded against the company at Companies House: 0 outstanding, 111 satisfied, 0 partially satisfied.

Persons with significant control

BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Peter Howard Cripp born 1969 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cheryl Francis Cripp born 1944 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-17. Ceased 2019-02-26.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01279376.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.