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BERKELEY SIMMONS LEISURE UK LTD

Active
10938401·incorporated 2017-08-30

BERKELEY SIMMONS LEISURE UK LTD is an active UK private limited company, incorporated on 30 August 2017 at Companies House (number 10938401; OpenRegistry canonical ID GB-10938401-berkeley-simmons-leisure-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-30
Registered Address
222 REGENT STREET, LIBERTY HOUSE, LONDON, W1B 5TR, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Persons with significant control

BERKELEY SIMMONS LEISURE UK LTD has 1 person with significant control on file:

  • Ms Shadi Rezaei Shahreza born 1986 resident in England, British national. Notified 2025-08-19.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Ms Ivona Grgan born 1983 resident in England, Croatian national. Notified 2017-08-30. Ceased 2025-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BERKELEY SIMMONS LEISURE UK LTD has previously traded as:

  • HEDONE CONSULTING LTD (until 2022-10-04)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10938401.

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