49-50 Berkeley Square Limited

15738343

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

26-28 CONWAY STREET, LONDON, W1T 6BQ

Incorporated 24/05/2024

Compliance

Last accounts

05/01/2025

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

94990

Activities of other membership organisations

Officers

Richard Allan Caring

director · Since 24/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 31 other boards

Mr George Mark Randle Jones

director · Since 18/08/2026

BRITISH · UNITED KINGDOM

One Advisory Limited

corporate secretary · Since 18/08/2026

Former

Mrs Patricia Caring

director · Resigned 18/08/2026

Mr Christopher John Robinson

director · Resigned 18/08/2026

Persons with Significant Control

Mark Birley Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 03526080 · Companies House · Limited By Shares

Notified 24/05/2024

Charges4 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

Created 22/08/2024Registered 28/08/2024