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BERKELEY SQUARE PROPERTIES LTD

Active
01366191·incorporated 1978-05-03

BERKELEY SQUARE PROPERTIES LTD is an active UK private limited company, incorporated on 3 May 1978 at Companies House (number 01366191; OpenRegistry canonical ID GB-01366191-berkeley-square-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-05-03
Registered Address
67-69 GEORGE STREET, GEORGE STREET, LONDON, W1U 8LT
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BERKELEY SQUARE PROPERTIES LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

47 charges recorded against the company at Companies House: 0 outstanding, 47 satisfied, 0 partially satisfied.

Persons with significant control

BERKELEY SQUARE PROPERTIES LTD has 1 person with significant control on file:

  • Mr Paul Simon Phillips born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Lionel Phillips born 1931 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-21.
    • Owns 75% or more of shares
  • Mrs Carolyn Louise Mishon born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-25.
    • Holds 25–50% of voting rights
  • Mr Gary Mark Phillips born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-25.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01366191.

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