OpenRegistry
Companies House/London/Company profile

BERNERS PLACE INVESTMENTS LTD

Active
02433802·incorporated 1989-10-18

BERNERS PLACE INVESTMENTS LTD is an active UK private limited company, incorporated on 18 October 1989 at Companies House (number 02433802; OpenRegistry canonical ID GB-02433802-berners-place-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-10-18
Registered Address
9 BERNERS PLACE, LONDON, W1T 3AD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of BERNERS PLACE INVESTMENTS LTD

Shareholders

Look up shareholders of BERNERS PLACE INVESTMENTS LTD

Financials

Check financials of BERNERS PLACE INVESTMENTS LTD

Filings

Check filing history of BERNERS PLACE INVESTMENTS 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 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

BERNERS PLACE INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Jehangir Jamshed Mehta born 1953 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Perozshah Byramji Tengra born 1952 resident in United Kingdom, British national. Notified 2021-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Kashmira Mehta born 1954 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2021-05-27.
    • Owns 25–50% of shares

Previous names

BERNERS PLACE INVESTMENTS LTD has previously traded as:

  • GLOBAL PRODUCE LIMITED (until 2021-05-27)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02433802.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.