BERKELEY SQUARE ASSOCIATES LTD.

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

This company is commonly known as Berkeley Square Associates Ltd.. The company was founded 5 years ago and was given the registration number 12476812. The firm's registered office is in EDGWARE. You can find them at Axiom House, 1 Spring Villa Park, Edgware, . This company's SIC code is 70221 - Financial management.

Company Information

Name	:	BERKELEY SQUARE ASSOCIATES LTD.
Company Number	:	12476812
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 February 2020
End of financial year	:	28 February 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70221 - Financial management

Office Address & Contact

Registered Address	:	Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB	Director	01 November 2022	Active
Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB	Director	21 February 2020	Active
Briar House, Franklin Road, North Fambridge, Chelmsford, England, CM3 6NF	Director	20 October 2020	Active
Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB	Director	21 February 2020	Active
Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB	Director	21 February 2020	Active
Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB	Director	16 June 2020	Active
Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB	Director	06 March 2020	Active

People with Significant Control

Mr Ben Chiu
Notified on	:	11 June 2022
Status	:	Active
Date of birth	:	December 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Nature of control	:	Significant influence or control

Mr Louis-Rhys Harvey
Notified on	:	20 October 2020
Status	:	Active
Date of birth	:	December 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as trust Significant influence or control as trust

Mrs Joanna Smithers
Notified on	:	06 March 2020
Status	:	Active
Date of birth	:	November 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Ben Chiu
Notified on	:	21 February 2020
Status	:	Active
Date of birth	:	December 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Holkham Chase Wealth Management Ltd
Notified on	:	21 February 2020
Status	:	Active
Country of residence	:	England
Address	:	Briar House, Franklin Road, Chelmsford, England, CM3 6NF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Devang Makrani
Notified on	:	21 February 2020
Status	:	Active
Date of birth	:	December 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Nature of control	:	Significant influence or control

BERKELEY SQUARE ASSOCIATES LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement