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GRANADA BERKELEY LTD

Active
13986560·incorporated 2022-03-18

GRANADA BERKELEY LTD is an active UK private limited company, incorporated on 18 March 2022 at Companies House (number 13986560; OpenRegistry canonical ID GB-13986560-granada-berkeley-ltd). 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 9,389 active companies registered in Blackpool (postcode FY2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-18
Registered Address
240 QUEEN'S PROMENADE, BLACKPOOL, FY2 9HA, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRANADA BERKELEY LTD has 3 persons with significant control on file:

  • Mr Csaba Karasz born 1977 resident in Switzerland, German national. Notified 2022-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rs Commercial Group Ltd (England reg. 13810770). Notified 2023-03-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ananda Rene Schaefer born 1972 resident in United Kingdom, British,German national. Notified 2022-03-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Ananda-Rene Schaefer born 1972 resident in United Kingdom, German national. Notified 2022-03-18. Ceased 2023-03-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

GRANADA BERKELEY LTD has previously traded as:

  • NEW OSBORNE LTD (until 2023-03-23)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Blackpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13986560.

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