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BERKELEY ASTOR LIMITED

Active
12724086·incorporated 2020-07-06

BERKELEY ASTOR LIMITED is an active UK private limited company, incorporated on 6 July 2020 at Companies House (number 12724086; OpenRegistry canonical ID GB-12724086-berkeley-astor-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 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
2020-07-06
Registered Address
LIBERTY HOUSE, 222 REGENT STREET, LONDON, W1B 5TR, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

1 historical PSC record has ceased:

  • Mr James Richard Wright born 1979 resident in United Kingdom, British national. Notified 2020-07-06. Ceased 2020-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BERKELEY ASTOR LIMITED has previously traded as:

  • PEMBURY DEVELOPMENTS (COVENTRY) LIMITED (until 2025-12-12)
  • PEMBURY INVESTMENTS LIMITED (until 2024-01-09)

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