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Home > England & Wales Companies > BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
Company Information for

BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED

79 NEW OXFORD STREET, LONDON, WC1A 1DG,
Company Registration Number
05269762
Private Limited Company
Active

Company Overview

About Berkeley Square Common Investment Fund Ltd
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED was founded on 2004-10-26 and has its registered office in London. The organisation's status is listed as "Active". Berkeley Square Common Investment Fund Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
 
Legal Registered Office
79 NEW OXFORD STREET
LONDON
WC1A 1DG
Other companies in TW8
 
Filing Information
Company Number 05269762
Company ID Number 05269762
Date formed 2004-10-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB689534084  
Last Datalog update: 2024-10-05 19:14:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
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Companies with same name BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
The following companies were found which have the same name as BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED 79 NEW OXFORD STREET LONDON WC1A 1DG Active Company formed on the 2007-06-08

Company Officers of BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED

Current Directors
Officer Role Date Appointed
MOIRA AILEEN BECKWITH
 Company Secretary 2004-10-26
ROGER PARSONS
 Company Secretary 2013-07-03
SARAH JANE CHILVER-STAINER
 Director 2008-06-10
THOMAS ANTHONY HOUSTON
 Director 2009-03-30
STEPHEN JORDAN
 Director 2013-07-03
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION
 Director 2016-09-15
ALLEN JAMES POWLEY
 Director 2011-03-03
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
 Director 2005-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
LAW DEBENTURE (GWR) PENSION TRUST CORPORATION
 Director 2012-09-28 2016-04-16
TERENCE BRIAN FAULKNER
 Director 2013-02-26 2014-12-31
MARTIN MANNION
 Company Secretary 2007-03-01 2013-05-03
ROGER WHITTAKER
 Director 2008-09-23 2013-03-13
CHRISTOPHER THOMAS PEARCE
 Director 2004-12-13 2012-09-28
ANTHONY JOHN MEHEW
 Director 2008-09-23 2012-09-23
MARIA JUDITH LYNCH
 Director 2006-02-21 2011-03-03
LDPTC NOMINEES LIMITED
 Director 2008-02-26 2009-03-30
ROGER EMERSON
 Director 2004-12-13 2008-07-31
HARRY MITCHELL
 Director 2004-12-13 2008-07-10
IAN CARMICHAEL BORLAND
 Director 2004-12-13 2007-07-17
LORRAINE ANNE DAY
 Director 2004-10-26 2006-07-11
ROBERT COLLINGE
 Director 2004-12-13 2006-02-07
EWEN CAMERON STEWART MACPHERSON
 Director 2004-12-13 2005-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOIRA AILEEN BECKWITH SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED Company Secretary 1999-04-30 CURRENT 1997-08-20 Active
MOIRA AILEEN BECKWITH SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED Company Secretary 1999-04-30 CURRENT 1997-08-20 Active
SARAH JANE CHILVER-STAINER BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED Director 2008-06-10 CURRENT 2007-06-08 Active
THOMAS ANTHONY HOUSTON BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED Director 2016-05-26 CURRENT 2007-06-08 Active
THOMAS ANTHONY HOUSTON SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED Director 2002-10-01 CURRENT 1997-08-20 Active
THOMAS ANTHONY HOUSTON SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED Director 1999-05-25 CURRENT 1997-08-20 Active
STEPHEN JORDAN GSK PENSION PLANS TRUSTEE LIMITED Director 2013-03-14 CURRENT 2003-12-29 Active
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED Director 2016-09-15 CURRENT 2007-06-08 Active
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED Director 2016-06-30 CURRENT 1997-08-20 Active
ALLEN JAMES POWLEY BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED Director 2016-05-26 CURRENT 2007-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED Director 2018-02-20 CURRENT 1996-04-01 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC GALLAHER PENSIONS LIMITED Director 2018-01-01 CURRENT 1963-06-28 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AWE PENSION TRUSTEES LIMITED Director 2016-07-20 CURRENT 1993-01-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (JIC) PENSION TRUST CORPORATION Director 2016-06-13 CURRENT 2016-06-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LSEG PENSION TRUSTEES LIMITED Director 2016-05-18 CURRENT 2015-12-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC VOCA PENSION TRUSTEES LIMITED Director 2015-10-15 CURRENT 2015-06-24 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC REASSURE TRUSTEES LIMITED Director 2015-04-16 CURRENT 1983-11-04 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AXA UK PENSION TRUSTEES LIMITED Director 2014-12-10 CURRENT 1950-01-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED Director 2014-09-24 CURRENT 2014-09-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SPINNAKER NOMINEES LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SELFRIDGES TRUSTEE COMPANY LIMITED Director 2013-08-28 CURRENT 1997-10-31 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PENGUIN PENSION TRUSTEE LIMITED Director 2013-06-24 CURRENT 2013-05-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC IBM UNITED KINGDOM PENSIONS TRUST LIMITED Director 2013-01-24 CURRENT 1980-10-21 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC YCBPS PROPERTY NOMINEE COMPANY LIMITED Director 2012-12-13 CURRENT 1993-10-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SANTANDER (CF TRUSTEE) LIMITED Director 2012-07-25 CURRENT 1996-11-19 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Director 2012-07-01 CURRENT 1996-11-19 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (PENSION PLAN) TRUSTEES LIMITED Director 2012-05-24 CURRENT 2010-10-20 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC WBBS (SRS) LIMITED Director 2012-02-27 CURRENT 1980-08-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC KO UK PENSION TRUSTEES LIMITED Director 2011-10-01 CURRENT 2010-10-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED Director 2011-04-05 CURRENT 1986-02-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED Director 2007-10-12 CURRENT 2007-10-10 Dissolved 2017-04-04
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DAIRY CREST PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 1986-08-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SIRBS PENSION TRUSTEE LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION Director 2007-06-22 CURRENT 2007-06-22 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED Director 2007-06-08 CURRENT 2007-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STANDARD CHARTERED TRUSTEES (UK) LIMITED Director 2007-04-10 CURRENT 1997-04-10 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RIGPS PENSION TRUSTEE LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RIO TINTO PENSION FUND TRUSTEES LIMITED Director 2006-07-01 CURRENT 1970-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ROYAL MAIL PENSIONS TRUSTEES LIMITED Director 2006-03-01 CURRENT 1996-09-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC HAYS PENSION TRUSTEE LIMITED Director 2006-01-30 CURRENT 1996-06-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC J SAINSBURY PENSION SCHEME TRUSTEES LIMITED Director 2005-11-23 CURRENT 1992-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC J SAINSBURY TRUSTEES LIMITED Director 2005-11-21 CURRENT 1970-03-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STANHOPE PENSION TRUST LIMITED Director 2005-07-28 CURRENT 1972-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (RETIREMENT PLAN) TRUSTEES LIMITED Director 2005-02-10 CURRENT 1987-03-24 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED Director 2005-02-10 CURRENT 2004-12-01 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TI PENSION TRUSTEE LIMITED Director 2004-07-22 CURRENT 1990-03-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TMC (DC SCHEME) TRUSTEE COMPANY LIMITED Director 2004-07-20 CURRENT 2004-04-15 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC GSK PENSION PLANS TRUSTEE LIMITED Director 2004-05-01 CURRENT 2003-12-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED Director 2004-04-30 CURRENT 1997-03-26 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC OFCOM PENSION TRUSTEE LIMITED Director 2003-12-18 CURRENT 2003-12-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION Director 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION Director 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Director 2003-10-01 CURRENT 1987-10-16 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RLGPS TRUSTEE LIMITED Director 2003-08-27 CURRENT 2002-04-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED Director 2003-05-20 CURRENT 2002-07-01 Dissolved 2015-06-23
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MORGAN CRUCIBLE PENSION TRUSTEES LIMITED Director 2002-10-23 CURRENT 1986-05-07 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ARMSTRONG PENSION TRUSTEES LIMITED Director 2002-10-03 CURRENT 1974-06-21 Dissolved 2015-04-21
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE SOCIETY OF PENSION PROFESSIONALS Director 2002-05-22 CURRENT 1995-08-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TMC TRUSTEE COMPANY LIMITED Director 2002-03-06 CURRENT 2002-01-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DHL PENSIONS INVESTMENT FUND LIMITED Director 2001-08-30 CURRENT 2000-05-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED Director 2000-06-22 CURRENT 2000-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SYNGENTA PENSIONS TRUSTEE LIMITED Director 2000-02-04 CURRENT 2000-02-04 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SAL PENSION FUND LIMITED Director 1999-12-03 CURRENT 1975-08-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION Director 1999-10-29 CURRENT 1999-10-29 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION Director 1999-10-29 CURRENT 1999-10-29 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE TRUSTEE FOR CHARITIES Director 1999-10-29 CURRENT 1999-10-29 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Director 1999-10-26 CURRENT 1972-02-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED Director 1999-03-29 CURRENT 1999-03-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DALGETY PENSION TRUST LIMITED Director 1998-12-23 CURRENT 1956-05-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED Director 1998-06-26 CURRENT 1998-05-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION Director 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION Director 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED Director 1997-12-30 CURRENT 1997-12-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MERCEDES-BENZ UK TRUSTEES LIMITED Director 1997-10-23 CURRENT 1982-04-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BP PENSION TRUSTEES LIMITED Director 1997-05-20 CURRENT 1928-05-25 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION Director 1997-05-14 CURRENT 1997-05-14 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION Director 1997-05-02 CURRENT 1997-05-02 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION Director 1997-04-30 CURRENT 1997-04-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SVITZER MARINE PENSION TRUST Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (OCEAN) TRUST CORPORATION Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (ODYSSEY) TRUST CORPORATION Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PFPSTL OLD CO LIMITED Director 1997-04-09 CURRENT 1989-04-24 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION Director 1997-04-03 CURRENT 1997-04-03 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC CHARTER PENSION TRUSTEE LIMITED Director 1997-02-24 CURRENT 1966-03-14 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION Director 1997-02-21 CURRENT 1997-02-21 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION Director 1997-02-21 CURRENT 1997-02-21 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION Director 1997-02-11 CURRENT 1997-02-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (NO.5) TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION Director 1996-12-30 CURRENT 1996-12-30 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION Director 1996-12-09 CURRENT 1996-12-09 Dissolved 2016-11-01
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION Director 1996-12-02 CURRENT 1996-12-02 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION Director 1996-12-02 CURRENT 1996-12-02 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION Director 1996-11-27 CURRENT 1996-11-27 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION Director 1996-11-27 CURRENT 1996-11-27 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LDPTC NOMINEES LIMITED Director 1996-11-15 CURRENT 1996-11-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION Director 1996-11-06 CURRENT 1996-11-06 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION Director 1996-10-31 CURRENT 1996-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09SECRETARY'S DETAILS CHNAGED FOR MRS HARMINDER BHAMM on 2024-09-11
2024-09-17Director's details changed for Mr Paul Frederick Blackburn on 2024-09-11
2024-09-17Director's details changed for Mr Timothy John Woodthorpe on 2024-09-11
2024-09-11REGISTERED OFFICE CHANGED ON 11/09/24 FROM 980 Great West Road Brentford Middlesex TW8 9GS
2024-07-18Register inspection address changed to 79 New Oxford Street London WC1A 1DG
2024-07-02CESSATION OF ROSS TRUSTEES SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-07-02CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES
2024-06-25APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY HOUSTON
2024-06-25Notification of Ross Trustees Services Limited as a person with significant control on 2024-06-21
2024-05-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-26Withdrawal of a person with significant control statement on 2024-04-26
2024-04-26Notification of The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on 2024-04-16
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES
2023-11-21Memorandum articles filed
2023-09-20CESSATION OF THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-09-20Notification of a person with significant control statement
2023-09-08Appointment of Ross Trustees Services Limited as director on 2023-05-01
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-08-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-29APPOINTMENT TERMINATED, DIRECTOR ALLAN WHALLEY
2022-11-28AP01DIRECTOR APPOINTED MR PAUL FREDERICK BLACKBURN
2022-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN WATSON
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-02DIRECTOR APPOINTED MR ALLAN WHALLEY
2022-02-02AP01DIRECTOR APPOINTED MR ALLAN WHALLEY
2022-01-14APPOINTMENT TERMINATED, DIRECTOR EILEEN MARY HAUGHEY
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN MARY HAUGHEY
2021-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-04-06AP03Appointment of Mrs Harminder Bhamm as company secretary on 2021-04-01
2021-04-06TM02Termination of appointment of Roger Parsons on 2021-03-31
2021-02-24AP01DIRECTOR APPOINTED MR TIMOTHY JOHN WOODTHORPE
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE HALL
2020-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-29AP01DIRECTOR APPOINTED MS EILEEN MARY HAUGHEY
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR LISA ARNOLD
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-09-25CH01Director's details changed for Mrs Sarah Jane Hall on 2009-10-01
2019-08-29CH01Director's details changed for Sarah Jane Chilver-Stainer on 2018-05-05
2019-07-19AP01DIRECTOR APPOINTED MS LISA ARNOLD
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JORDAN
2019-01-15TM02Termination of appointment of Moira Aileen Beckwith on 2018-06-30
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-13PSC09Withdrawal of a person with significant control statement on 2017-11-13
2017-11-13PSC02Notification of The Law Debenture Pension Trust Corporation Plc as a person with significant control on 2017-11-13
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-14AP02Appointment of Law Debenture (Jic) Pension Trust Corporation as director on 2016-09-15
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR LAW DEBENTURE (GWR) PENSION TRUST CORPORATION
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 7
2015-10-29AR0126/10/15 ANNUAL RETURN FULL LIST
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BRIAN FAULKNER
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 7
2014-12-11AR0126/10/14 ANNUAL RETURN FULL LIST
2014-03-11SH0126/02/14 STATEMENT OF CAPITAL GBP 7
2013-11-21AR0126/10/13 ANNUAL RETURN FULL LIST
2013-11-21CH01Director's details changed for Sarah Jane Chilver-Stainer on 2013-10-29
2013-11-20CH02Director's details changed for The Law Debenture Pension Trust Corporation Plc on 2013-06-19
2013-07-16AP03Appointment of Mr Roger Parsons as company secretary on 2013-07-03
2013-07-16AP01DIRECTOR APPOINTED MR STEPHEN JORDAN
2013-06-23TM02Termination of appointment of Martin Mannion on 2013-05-03
2013-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WHITTAKER
2013-03-04AP01DIRECTOR APPOINTED TERENCE BRIAN FAULKNER
2012-12-14RP04SECOND FILING WITH MUD 26/10/12 FOR FORM AR01
2012-12-14ANNOTATIONClarification
2012-11-16AR0126/10/12 FULL LIST
2012-10-17AP02CORPORATE DIRECTOR APPOINTED LAW DEBENTURE (GWR) PENSION TRUST CORPORATION
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MEHEW
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCE
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-23AR0126/10/11 FULL LIST
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARIA LYNCH
2011-04-13AP01DIRECTOR APPOINTED ALLEN JAMES POWLEY
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-08AR0126/10/10 NO CHANGES
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-30AR0126/10/09 FULL LIST
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-19288aDIRECTOR APPOINTED THOMAS ANTHONY HOUSTON
2009-04-28288aDIRECTOR APPOINTED SARAH-JANE LOUISE CHILVER-STAINER
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR LDPTC NOMINEES LIMITED
2009-02-18363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-12-30288aDIRECTOR APPOINTED ANTHONY JOHN MEHEW
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR ROGER EMERSON
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-27288aDIRECTOR APPOINTED ROGER WHITTAKER
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR HARRY MITCHELL
2008-03-27288aDIRECTOR APPOINTED LDPTC NOMINEES LIMITED
2007-11-19363sRETURN MADE UP TO 26/10/07; CHANGE OF MEMBERS
2007-10-31288aNEW SECRETARY APPOINTED
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-29288bDIRECTOR RESIGNED
2006-12-18363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-27225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2006-07-19288bDIRECTOR RESIGNED
2006-03-15288bDIRECTOR RESIGNED
2006-03-02288aNEW DIRECTOR APPOINTED
2005-12-06363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-06-14288bDIRECTOR RESIGNED
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-1488(2)RAD 14/02/05--------- £ SI 1@1=1 £ IC 6/7
2005-01-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2004-12-24288aNEW DIRECTOR APPOINTED
2004-12-24288bDIRECTOR RESIGNED
2004-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED

Intangible Assets
Patents
We have not found any records of BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
Trademarks
We have not found any records of BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 9

We have found 9 mortgage charges which are owed to BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED

Income
Government Income
We have not found government income sources for BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1A 1DG