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Companies House/London/Company profile

45 BERKELEY SQUARE LIMITED

Active
13558369·incorporated 2021-08-10

45 BERKELEY SQUARE LIMITED is an active UK private limited company, incorporated on 10 August 2021 at Companies House (number 13558369; OpenRegistry canonical ID GB-13558369-45-berkeley-square-limited). Sophymarine's OpenRegistry classifies it under SIC 56301 (Licensed clubs), one of 2,127 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-10
Registered Address
19 CHARLES STREET, LONDON, W1J 5DT, ENGLAND
SIC
56301 — Licensed clubs
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 45 BERKELEY SQUARE LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

  • No individual or entity with significant control has been identified.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13558369.

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