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Name

Berkeley Square Common Investment Fund (NO. 2) Limited
Address
79 New Oxford Street
London
WC1A 1DG
VAT ID no VAT ID available
Company No. 06273783 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)65300 - Pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Law Debenture Pension Trust Corporation P.L.C. Status: Active Notified: 16/04/2024 Companies House Number: 03267461 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB The Law Debenture Pension Trust Corporation Plc Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2016 Companies House Number: 03267461 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Bhamm, Harminder Brentford, England Status: Active Notified: 01/04/2021 Role: Secretary
    Blackburn, Paul Frederick London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 10/1954 Occupation: Non Exec Director Role: Director Country of Residence: England Nationality: British
    Law Debenture (jic) Pension Trust Corporation, 100 Wood Street Fifth Floor, London, United Kingdom, EC2V 7AX Status: Active Notified: 15/09/2016 Role: Director
    gb-flag GB Ross Trustees Services Limited 9 Holborn, London, United Kingdom, EC1N2LL Status: Active Notified: 01/05/2023 Role: Corporate-Director Companies House Number: 07904277
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London, EC2V 7EX Status: Active Notified: 08/06/2007 Role: Director
    Woodthorpe, Timothy John London, United Kingdom Status: Active Notified: 23/02/2021 Date of Birth: 01/1979 Occupation: Senior Vice-President Role: Director Country of Residence: United Kingdom Nationality: British
    Houston, Thomas Anthony Brentford, Middlesex Status: Ceased Notified: 26/05/2016 Ceased: 31/05/2024 Date of Birth: 05/1948 Occupation: None Role: Director Country of Residence: England Nationality: British
    Powley, Allen James Brentford, Middlesex Status: Ceased Notified: 26/05/2016 Ceased: 31/03/2024 Date of Birth: 05/1963 Occupation: None Role: Director Country of Residence: England Nationality: British