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Companies House/Victoria/Company profile

BERKELEY SQUARE PROPERTY LTD

Active
OE025027·incorporated 2023-02-08

BERKELEY SQUARE PROPERTY LTD is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE025027; OpenRegistry canonical ID GB-OE025027-berkeley-square-property-ltd). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Victoria, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
SECOND FLOOR THE QUADRANT, MANGLIER STREET, VICTORIA, MAHE, PO BOX 1312, SEYCHELLES
Country of origin
SEYCHELLES

Directors

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Shareholders

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Financials

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Filings

Check filing history of BERKELEY SQUARE PROPERTY LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

BERKELEY SQUARE PROPERTY LTD has 2 persons with significant control on file:

  • Leonid Fridlyand born 1969, Israeli national. Notified 2007-03-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Leonid Strunin born 1969, Israeli national. Notified 2007-03-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-08. Ceased 2024-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-21.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-21.
  • (unnamed). Notified 2025-01-21. Ceased 2026-01-21.
  • (unnamed). Notified 2025-01-21. Ceased 2026-01-21.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE025027.

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