Berkeley Street Nominees Limited
06073998
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
05/04/2025
dormant
Next accounts due
05/01/2027
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
secretary · Since 10/06/2009
ESTATE SECRETARY
BRITISH
Also on 6 other boards
director · Since 23/03/2011
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 76
Also on 11 other boards
director · Since 01/10/2013
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 61
Also on 12 other boards
director · Since 01/01/2014
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 69
Also on 16 other boards
director · Since 24/02/2015
NONE
BRITISH · ENGLAND · Age 77
director · Since 21/08/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 8 other boards
director · Since 21/08/2018
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 49
Also on 4 other boards
director · Since 21/08/2018
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 55
Also on 6 other boards
director · Since 14/08/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 10 other boards
director · Since 17/07/2020
ESTATE SECRETARY
BRITISH · ENGLAND · Age 52
Also on 4 other boards
Former
corporate nominee secretary · Resigned 08/02/2007
corporate nominee director · Resigned 08/02/2007
secretary · Resigned 30/09/2008
director · Resigned 30/09/2008
secretary · Resigned 10/06/2009
director · Resigned 28/05/2011
director · Resigned 31/12/2014
director · Resigned 25/05/2018
director · Resigned 30/06/2021
Persons with Significant Control
Mr John Michael Wythe
British · United Kingdom · Age 69
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
Rear-Admiral Alastair Boyd Ross Cb Cbe
British · England · Age 79
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
Mr David Hamilton Fox
British · United Kingdom · Age 80
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
The Earl Howe Frederick Richard Penn
British · United Kingdom · Age 75
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
The Viscount Henry Thurstan Knutsford
British · England · Age 67
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
Mr James Fairweather Edmondson
British · Jersey · Age 78
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
Mr John Holmes Stephen
British · England · Age 76
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
The Lord Euan Michael Ross Geddes
British · England · Age 88
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
Mr Philip James Noel Robert Emmet
British · Ireland · Age 64
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
Mr Roy Matthew Dantzic
British · England · Age 82
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
The Viscount Edward James Wingfield Lifford
British · England · Age 77
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
Mr Roy Matthew Dantzic Mbe
British · England · Age 82
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
Mr Simon Christopher Perkins
British · United Kingdom · Age 61
4th Floor, One Great Cumberland Place, London, W1H 7AL
Notified 30/01/2026
Change History
Active
Private Limited Company
4TH FLOOR,
LONDON
CompanyRankvs 20385+ SIC 74990 peers39
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 05/04/2026
Net Worth
£2
Balance sheet strength
Cash
£2
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—