BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED
Non-Trading
General Information
NAME
BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED
COMPANY NUMBER
06273783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
08/06/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1DG
79 New Oxford Street
London
WC1A 1DG
980 Great West Road
Brentford
Middlesex
TW8 9GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 08/06/2007 - Present (17 years and 6 months) Born in N/A |
Active | Director |
Current: 105 Past: 108 |
View Report |
|
26/05/2016 - Present (8 years and 6 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION 15/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/02/2021 - Present (3 years and 10 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | Allen James Powley (920941105) has left the board |
| 13/09/2023 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Board Member ROSS TRUSTEES SERVICES LIMITED (931328843) Appointed |
| 10/08/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 31/03/2023 | Allan Whalley (929206445) has left the board |
| 12/12/2022 | New Board Member Paul Frederick Blackburn (906221610) Appointed |
| 30/11/2022 | New Board Member Paul Frederick Blackburn (930269885) Appointed |
| 30/11/2022 | John Stephen Watson (909816006) has left the board |
| 30/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 21/02/2022 | New Board Member Allan Whalley (929206445) Appointed |
| 11/02/2022 | New Board Member Allan Whalley (929236811) Appointed |
| 18/01/2022 | Eileen Mary Haughey (905867514) has left the board |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Company Secretary Harminder Bhamm (928169658) Appointed |
| 05/03/2021 | New Board Member Timothy John Woodthorpe (928007503) Appointed |
| 26/02/2021 | New Board Member Timothy John Woodthorpe (928007518) Appointed |
| 25/02/2021 | Sarah Jane Hall (904695107) has left the board |
| 17/01/2021 | New Accounts filed |
| 06/08/2020 | Eileen Mary Haughey (927253451) has left the board |
| 06/08/2020 | New Board Member Eileen Mary Haughey (905867514) Appointed |
| 31/07/2020 | New Board Member Eileen Mary Haughey (927253451) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | Lisa Arnold (908934793) has left the board |
| 31/07/2019 | John Watson (926065087) has left the board |
| 31/07/2019 | New Board Member Lisa Arnold (908934793) Appointed |
| 31/07/2019 | New Board Member John Stephen Watson (909816006) Appointed |
| 31/07/2019 | Lisa Arnold (926065123) has left the board |
| 23/07/2019 | New Board Member John Watson (926065087) Appointed |
| 23/07/2019 | New Board Member Lisa Arnold (926065123) Appointed |
| 05/07/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 24/06/2019 | Stephen Jordan (917930963) has left the board |
| 17/04/2019 | Stephen Jordan (920941067) has left the board |
| 17/04/2019 | New Board Member Stephen Jordan (917930963) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 06/10/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 09/11/2016 | New Board Member LAW DEBENTURE (JIC) PENSION TRUST CORPORATION (921215041) Appointed |
| 09/11/2016 | LAW DEBENTURE (JIC) PENSION TRUST CORPORATION (921698753) has left the board |
| 26/10/2016 | New Accounts filed |
| 26/10/2016 | New Board Member LAW DEBENTURE (JIC) PENSION TRUST CORPORATION (921698753) Appointed |
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