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Companies House/London/Company profile

BERKELEY SQUARE ESTATES LIMITED

Active
09993150·incorporated 2016-02-08

BERKELEY SQUARE ESTATES LIMITED is an active UK private limited company, incorporated on 8 February 2016 at Companies House (number 09993150; OpenRegistry canonical ID GB-09993150-berkeley-square-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 94990 (Activities of other membership organizations n.e.c.), one of 10,166 active UK entities in that code and one of 1,107,954 active companies registered in London, London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-08
Registered Address
8 FLAT 8 SOUTH BLOCK 1A COUNTY HALL (PORTERS LODGE), 1A BELVEDERE ROAD, LONDON, LONDON, SE1 7GB, UNITED KINGDOM
SIC
94990 — Activities of other membership organizations n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

BERKELEY SQUARE ESTATES LIMITED has 1 person with significant control on file:

  • Mr Mark Bernard Battles born 1966 resident in England, British national. Notified 2024-06-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Mark Bernard Battles born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-01.
    • Owns 75% or more of shares
  • Mr Waqas Afzaal born 1984 resident in England, British national. Notified 2020-07-01. Ceased 2024-06-01.
    • Owns 75% or more of shares

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