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BERKELEY SQUARE ASSOCIATES LTD.
Active - Proposal to Strike off
12476812 · incorporated 2020-02-21
BERKELEY SQUARE ASSOCIATES LTD. is an active UK private limited company, incorporated on 21 February 2020 at Companies House (number 12476812; OpenRegistry canonical ID GB-12476812-berkeley-square-associates-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 10,907 active companies registered in Edgware (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
AXIOM HOUSE, 1 SPRING VILLA PARK, EDGWARE, HA8 7EB, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2022-02-28 . Next accounts due 2023-11-30 . Financial year-end: 29/02 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2022-11-17 . Next confirmation statement due 2023-12-01 .
Persons with significant control BERKELEY SQUARE ASSOCIATES LTD. has 1 person with significant control on file:
Mr Ben Chiu born 1985 resident in England, British national. Notified 2022-06-11. Has significant influence or control 5 historical PSC records have ceased:
Mr Ben Chiu born 1981 resident in United Kingdom, British national. Notified 2020-02-21. Ceased 2021-02-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Devang Makrani born 1980 resident in United Kingdom, British national. Notified 2020-02-21. Ceased 2020-10-13. Has significant influence or control Holkham Chase Wealth Management Ltd Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Joanna Smithers born 1975 resident in England, British national. Notified 2020-03-06. Ceased 2020-06-20. Has significant influence or control Significant Influence Or Control As Firm Mr Louis-Rhys Harvey born 1986 resident in England, British national. Notified 2020-10-20. Ceased 2022-06-15. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 70221 (Financial management):
Other companies registered in Edgware:
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