46 Berkeley Square Ltd

09497091

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

26-28 CONWAY STREET, LONDON, W1T 6BQ

Incorporated 18/03/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

94990

Activities of other membership organisations

Officers

Richard Allan Caring

director · Since 18/03/2015

ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 78

Also on 31 other boards

Mrs Patricia Caring

director · Since 04/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 21 other boards

Mr Christopher John Robinson

secretary · Since 15/12/2022

Also on 35 other boards

Mr Christopher John Robinson

director · Since 15/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 35 other boards

Persons with Significant Control

Mark Birley Holdings Limited

75–100% shares

75–100% votes

Appoint directors

26-28, Conway Street, London, W1T 6BQ

Reg: 03526080 · Companies House · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/04/2026Registered 06/05/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 31/12/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/05/2025Registered 12/05/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 11/06/2024Registered 13/06/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 16/12/2022Registered 21/12/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/04/2022Registered 06/05/2022

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 15/07/2021Registered 23/07/2021

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 30/04/2021Registered 10/05/2021

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 31/01/2020Registered 05/02/2020Satisfied 10/06/2021

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 04/09/2019Registered 11/09/2019Satisfied 10/06/2021

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 21/01/2019Registered 31/01/2019Satisfied 10/06/2021

Charge

satisfied

HSBC BANK PLC

Created 13/12/2016Registered 20/12/2016Satisfied 10/06/2021