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Berkeley Square Common Investment Fund Limited
05269762
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
79 NEW OXFORD STREET, LONDON, WC1A 1DG
Incorporated 26/10/2004
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 02/07/2025
Due 16/07/2026
On track
Industry
74990
Non-trading companyOfficers
The Law Debenture Pension Trust Corporation P.L.C.
director · Since 14/02/2005
CORPORATE BODY
Also on 136 other boards
Mr Timothy John Woodthorpe
director · Since 23/02/2021
SENIOR VICE-PRESIDENT
BRITISH · UNITED KINGDOM · Age 47
Also on 4 other boards
Mrs Harminder Bhamm
secretary · Since 01/04/2021
Mr Paul Frederick Blackburn
director · Since 01/08/2022
NON EXEC DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 5 other boards
Persons with Significant Control
The Law Debenture Pension Trust Corporation P.L.C.
25–50% shares
25–50% votes
8th Floor, 100 Bishopsgate, London, EC2N 4AG
Reg: 03267461 · Companies House · Public Limited Company
Notified 16/04/2024
Former PSCs
The Law Debenture Pension Trust Corporation Plc
Ceased 28/06/2019
Ross Trustees Services Limited
Ceased 21/06/2024