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Berkeley Asset Management Llp, HP5 2ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BERKELEY ASSET MANAGEMENT LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Asset Management Llp. The company was founded 15 years ago and was given the registration number OC344910. The firm's registered office is in CHESHAM. You can find them at Chess Spring House, Pednor Vale, Chesham, . This company's SIC code is None Supplied.

Company Information

Name:BERKELEY ASSET MANAGEMENT LLP
Company Number:OC344910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Chess Spring House, Pednor Vale, Chesham, England, HP5 2ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Savile Row, London, England, W1S 3PW

Llp Designated Member16 April 2009Active
Chess Spring House, Pednor Vale, Chesham, England, HP5 2ST

Llp Designated Member04 March 2020Active
Chess Spring House, Pednor Vale, Chesham, England, HP5 2ST

Llp Member04 March 2020Active
18, Savile Row, London, England, W1S 3PW

Llp Designated Member16 April 2009Active
35, Cavendish Road, Salford, M7 4WP

Corporate Llp Designated Member21 October 2010Active
Chess Spring House, Pednor Vale, Chesham, HP5 2ST

Corporate Llp Member21 October 2010Active

People with Significant Control

Mr Roy Schwartz
Notified on:20 November 2022
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Chess Spring House, Pednor Vale, Chesham, England, HP5 2ST
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Richard Mervyn Hughes
Notified on:20 November 2022
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Chess Spring House, Pednor Vale, Chesham, England, HP5 2ST
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Edgar Leibovici
Notified on:20 November 2022
Status:Active
Date of birth:July 1973
Nationality:Dutch
Country of residence:England
Address:Chess Spring House, Pednor Vale, Chesham, England, HP5 2ST
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Hrf Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Cavendish Road, Salford, England, M7 4WP
Nature of control:
  • Right to share surplus assets 50 to 75 percent limited liability partnership
Naivasha Investments (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chess Spring House, Pednor Vale, Chesham, England, HP5 2ST
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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