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Companies House/Southall/Company profile

BERKELEY PORTFOLIO LTD

Active
07171758·incorporated 2010-02-26

BERKELEY PORTFOLIO LTD is an active UK private limited company, incorporated on 26 February 2010 at Companies House (number 07171758; OpenRegistry canonical ID GB-07171758-berkeley-portfolio-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 8,083 active companies registered in Southall (postcode UB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-26
Registered Address
1 HAREWOOD VILLAS NORWOOD ROAD, NORWOOD GREEN, SOUTHALL, UB2 4JE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

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 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BERKELEY PORTFOLIO LTD has 1 person with significant control on file:

  • Mr. Kashif Maubeen Khan born 1973 resident in England, British national. Notified 2017-05-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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