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Companies House/Edinburgh/Company profile

FW BERKELEY HOUSE LTD

Active
SC792311·incorporated 2023-12-13

FW BERKELEY HOUSE LTD is an active UK private limited company, incorporated on 13 December 2023 at Companies House (number SC792311; OpenRegistry canonical ID GB-SC792311-fw-berkeley-house-ltd). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-13
Registered Address
12 SIDINGS WAY, EDINBURGH, EH14 1UE, SCOTLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

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

Persons with significant control

FW BERKELEY HOUSE LTD has 2 persons with significant control on file:

  • Mr Tiejun Wu born 1976 resident in Scotland, British national. Notified 2023-12-13.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Jiami Zhou born 1981 resident in Scotland, British national. Notified 2023-12-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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