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Companies House/London/Company profile

BERNERS STREET SECURITIES LIMITED

Active
07889196·incorporated 2011-12-21

BERNERS STREET SECURITIES LIMITED is an active UK private limited company, incorporated on 21 December 2011 at Companies House (number 07889196; OpenRegistry canonical ID GB-07889196-berners-street-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 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
2011-12-21
Registered Address
14-15 BERNERS STREET, LONDON, W1T 3LJ
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

BERNERS STREET SECURITIES LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Mr Nicholas John Marcus Kemp born 1951 resident in England, English national. Notified 2016-04-06. Ceased 2023-02-22.
    • Owns 75% or more of shares

Previous names

BERNERS STREET SECURITIES LIMITED has previously traded as:

  • WISE ENTERPRISES UK LIMITED (until 2023-02-27)

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