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Berkeley Court Investment Holdings Limited
17012388
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
54 Brooks Mews, 3rd Floor, London, W1K 4EF
Incorporated 04/02/2026
Compliance
Next accounts due
04/11/2027
On track
Confirmation statement
Last:
Due 17/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mr Farid Alizadeh Ghenavat
25–50% shares
25–50% votes
Appoint directors
British · England · Age 46
54, Brooks Mews, London, W1K 4EF
Notified 04/02/2026
Mr Andrew David Rahamim
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 39
54, Brooks Mews, London, W1K 4EF
Notified 04/02/2026
Change History
officer appointed → GHENAVAT, Farid Alizadeh
2026-04-25officer appointed → RAHAMIM, Andrew David
2026-04-25status → active
2026-04-25Active
type → ltd
2026-04-25Private Limited Company
address line1 → 54 Brooks Mews
2026-04-2554 BROOKS MEWS
post town → London
2026-04-25LONDON
Filing History1 filings
Incorporated
incorporation company
04/02/202614 pages · PDF