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Companies House/Chesham/Company profile

BERKELEY ASSET MANAGEMENT LLP

Active
OC344910·incorporated 2009-04-16

BERKELEY ASSET MANAGEMENT LLP is an active UK limited liability partnership, incorporated on 16 April 2009 at Companies House (number OC344910; OpenRegistry canonical ID GB-OC344910-berkeley-asset-management-llp). Sophymarine's OpenRegistry indexes it as one of 3,081 active companies registered in Chesham (postcode HP5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2009-04-16
Registered Address
CHESS SPRING HOUSE, PEDNOR VALE, CHESHAM, HP5 2ST, ENGLAND
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BERKELEY ASSET MANAGEMENT LLP has 3 persons with significant control on file:

  • Mr Roy Asher Schwartz born 1975 resident in England, British national. Notified 2022-11-20.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Richard Mervyn Hughes born 1969 resident in England, British national. Notified 2022-11-20.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Edgar Leibovici born 1973 resident in England, Dutch national. Notified 2022-11-20.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Naivasha Investments (Uk) Limited (Uk reg. 7390732). Notified 2016-04-06. Ceased 2020-02-18.
    • Holds 25–50% of LLP surplus assets
  • Hrf Investments Limited (Uk reg. 7288049). Notified 2016-04-06. Ceased 2020-03-04.
    • Holds 50–75% of LLP surplus assets
  • (unnamed). Notified 2020-03-04. Ceased 2022-11-20.

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