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Companies House/London/Company profile

BERCLEYS PROPERTIES LTD

Active
09761081·incorporated 2015-09-03

BERCLEYS PROPERTIES LTD is an active UK private limited company, incorporated on 3 September 2015 at Companies House (number 09761081; OpenRegistry canonical ID GB-09761081-bercleys-properties-ltd). 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 N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-03
Registered Address
2A ALEXANDRA GROVE, LONDON, N12 8NU, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BERCLEYS PROPERTIES LTD

Filings

Check filing history of BERCLEYS PROPERTIES LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-25. Financial year-end: 25/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

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

Persons with significant control

BERCLEYS PROPERTIES LTD has 4 persons with significant control on file:

  • Syg Holdings Ltd (United Kingdom reg. 10034359). Notified 2016-09-01.
    • Owns 25–50% of shares
  • Mallerton Ltd (United Kingdom reg. 04727368). Notified 2016-09-01.
    • Owns 25–50% of shares
  • Iab Holdings Ltd (United Kingdom reg. 14088442). Notified 2024-01-01.
    • Owns 25–50% of shares
  • Am4 Holdings Ltd (United Kingdom reg. 10476648). Notified 2026-01-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Shlomo Grosskopf born 1978 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2026-01-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09761081.

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