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BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED

Active
05269762·incorporated 2004-10-26

BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED is an active UK private limited company, incorporated on 26 October 2004 at Companies House (number 05269762; OpenRegistry canonical ID GB-05269762-berkeley-square-common-investment-fund-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-26
Registered Address
79 NEW OXFORD STREET, LONDON, WC1A 1DG, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Persons with significant control

BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED has 1 person with significant control on file:

  • The PSC's details have not yet been confirmed.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • The Law Debenture Pension Trust Corporation Plc (England & Wales reg. 03267461). Notified 2017-11-13. Ceased 2019-06-28.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Ross Trustees Services Limited (United Kingdom reg. 07904277). Notified 2024-06-21. Ceased 2024-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-10-26. Ceased 2017-11-13.
  • (unnamed). Notified 2019-06-28. Ceased 2024-04-16.

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