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43 BERKELEY SQUARE (LONDON) LTD

Active - Proposal to Strike off
14073637·incorporated 2022-04-27

43 BERKELEY SQUARE (LONDON) LTD is an active UK private limited company, incorporated on 27 April 2022 at Companies House (number 14073637; OpenRegistry canonical ID GB-14073637-43-berkeley-square-london-ltd). 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 - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-04-27
Registered Address
43 BERKELEY SQUARE, LONDON, W1J 5AP, UNITED KINGDOM
SIC
56301 — Licensed clubs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-26. Next confirmation statement due 2026-05-10.

Persons with significant control

43 BERKELEY SQUARE (LONDON) LTD has 1 person with significant control on file:

  • Mr Stephen Andrew Boxall born 1964 resident in United Kingdom, British national. Notified 2022-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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