Berkeley Square Gallery Limited

02901261

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

21 Cork Street, London, W1S 3LZ

Incorporated 22/02/1994

Previously known as

Rustrail Limited · until 08/08/1994

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

82990

Other business support service activities

Officers

Peter Ralph Linnaeus Osborne

director · Since 13/04/1994

ART DEALER

BRITISH · UNITED KINGDOM · Age 76

Also on 5 other boards

Jenny Thomson

secretary · Since 16/11/1999

ACCOUNTANT

IRISH · UNITED KINGDOM · Age 66

Also on 1 other board

Peter Ralph Linnaeus Osborne

director · Since 13/04/1994

British · United Kingdom · Age 76

Jenny Thomson

secretary · Since 16/11/1999

Irish

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/04/1994

Instant Companies Limited

corporate nominee director · Resigned 13/04/1994

Joanne Lesley Sullivan

secretary · Resigned 01/08/1995

Heather Dalhousie Ramsey

secretary · Resigned 23/04/1996

Peter Ralph Linnaeus Osborne

secretary · Resigned 16/11/1999

Joanne Lesley Sullivan

director · Resigned 28/02/2000

Persons with Significant Control

Osborne Samuel Limited

75–100% shares

voting-rights-75-to-100-percent-as-trust

23a, Bruton Street, London, W1J 6QG

Reg: 09743708 · United Kingdom Companies Register · Private Limited Company

Notified 01/06/2016

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 21 Cork Street

2026-07-19

21 CORK STREET

post town → London

2026-07-19

LONDON