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BERKELEY DURANT LIMITED

Active
12198650·incorporated 2019-09-10

BERKELEY DURANT LIMITED is an active UK private limited company, incorporated on 10 September 2019 at Companies House (number 12198650; OpenRegistry canonical ID GB-12198650-berkeley-durant-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,585 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-10
Registered Address
C/O DASHWOOD INTERNATIONAL LTD, 167 CITY ROAD, LONDON, EC1V 1AW, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BERKELEY DURANT LIMITED

Filings

Check filing history of BERKELEY DURANT LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

BERKELEY DURANT LIMITED has 1 person with significant control on file:

  • Hartley Pensions Limited (England reg. 09469576). Notified 2024-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Grahame James Fitzhardinge Berkeley born 1942 resident in United Kingdom, British national. Notified 2019-09-10. Ceased 2024-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony James Durant born 1951 resident in United Kingdom, British national. Notified 2019-09-10. Ceased 2024-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12198650.

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