Berkeley Asset Management Llp

OC344910

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHESS SPRING HOUSE, CHESHAM, HP5 2ST

Incorporated 16/04/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Officers

Mr Richard Mervyn Hughes

llp designated member · Since 16/04/2009

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Mr Edgar Leibovici

llp designated member · Since 04/03/2020

DUTCH · ENGLAND · Age 53

Also on 6 other boards

Mr Roy Asher Schwartz

llp member · Since 04/03/2020

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Mr Roy Asher Schwartz

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 51

Chess Spring House, Pednor Vale, Chesham, HP5 2ST

Notified 20/11/2022

Mr Richard Mervyn Hughes

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 57

Chess Spring House, Pednor Vale, Chesham, HP5 2ST

Notified 20/11/2022

Mr Edgar Leibovici

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Dutch · England · Age 53

Chess Spring House, Pednor Vale, Chesham, HP5 2ST

Notified 20/11/2022

Former PSCs

Naivasha Investments (Uk) Limited

Ceased 18/02/2020

Hrf Investments Limited

Ceased 04/03/2020

Charges0 outstanding

charge

satisfied

THE POLLEN ESTATE TRUSTEE COMPANY LIMITED

Created 18/05/2012Registered 24/05/2012Satisfied 09/01/2025