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Name

Berkeley Square Common Investment Fund Limited
Address
980 Great West Street
Brentford
Middlesex
TW8 9GS
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address 79 New Oxford Street
Middlesex
WC1A 1DG
Company No. 05269762 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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: 13/11/2017 Ceased: 28/06/2019 Companies House Number: 03267461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Bhamm, Harminder London, United Kingdom 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, Fifth Floor 100 Wood Street, London, 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: 14/02/2005 Occupation: Corporate Body 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 Status: Ceased Notified: 30/03/2009 Ceased: 31/05/2024 Date of Birth: 05/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Powley, Allen James Brentford Status: Ceased Notified: 03/03/2011 Ceased: 31/03/2024 Date of Birth: 05/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British