OpenRegistry
Companies House/St Helier/Company profile

BERKELEY SQUARE INVESTMENTS LIMITED

Active
OE034045·incorporated 2025-06-19

BERKELEY SQUARE INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 19 June 2025 at Companies House (number OE034045; OpenRegistry canonical ID GB-OE034045-berkeley-square-investments-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2025-06-19
Registered Address
MIDDLE SUITE, FIRST FLOOR 7-11 BRITANNIA PLACE, BATH STREET, ST HELIER, JE2 4YS, JERSEY
Country of origin
JERSEY

Directors

Search directors of BERKELEY SQUARE INVESTMENTS LIMITED

Shareholders

Look up shareholders of BERKELEY SQUARE INVESTMENTS LIMITED

Financials

Check financials of BERKELEY SQUARE INVESTMENTS LIMITED

Filings

Check filing history of BERKELEY SQUARE INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-07-02.

Persons with significant control

BERKELEY SQUARE INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Mr Simon Halabi born 1958, British national. Notified 2021-05-20.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Mr Jacob Abraham Halabi born 2002, British national. Notified 2021-05-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Frederic Deflorenne born 1973, Belgian national. Notified 2021-05-20.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Raphael Eugene Halabi born 2006, British national. Notified 2021-05-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified

Similar UK companies

Other companies registered in St Helier:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE034045.

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