Berkeley Square Common Investment Fund (no. 2) Limited MIDDLESEX


Berkeley Square Common Investment Fund (no. 2) started in year 2007 as Private Limited Company with registration number 06273783. The Berkeley Square Common Investment Fund (no. 2) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Middlesex at 980 Great West Road. Postal code: TW8 9GS.

At present there are 4 directors in the the company, namely Paul B., Timothy W. and Thomas H. and others. In addition one secretary - Harminder B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Berkeley Square Common Investment Fund (no. 2) Limited Address / Contact

Office Address 980 Great West Road
Office Address2 Brentford
Town Middlesex
Post code TW8 9GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06273783
Date of Incorporation Fri, 8th Jun 2007
Industry Pension funding
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Ross Trustees Services Limited

Position: Corporate Director

Appointed: 01 May 2023

Paul B.

Position: Director

Appointed: 01 August 2022

Harminder B.

Position: Secretary

Appointed: 01 April 2021

Timothy W.

Position: Director

Appointed: 23 February 2021

Law Debenture (jic) Pension Trust Corporation

Position: Corporate Director

Appointed: 15 September 2016

Thomas H.

Position: Director

Appointed: 26 May 2016

Allen P.

Position: Director

Appointed: 26 May 2016

The Law Debenture Pension Trust Corporation P.l.c.

Position: Corporate Director

Appointed: 08 June 2007

Allan W.

Position: Director

Appointed: 18 October 2021

Resigned: 13 February 2023

Eileen H.

Position: Director

Appointed: 01 April 2020

Resigned: 18 October 2021

John W.

Position: Director

Appointed: 15 May 2019

Resigned: 01 August 2022

Lisa A.

Position: Director

Appointed: 15 May 2019

Resigned: 31 March 2020

Stephen J.

Position: Director

Appointed: 26 May 2016

Resigned: 19 March 2019

Roger P.

Position: Secretary

Appointed: 03 July 2013

Resigned: 31 March 2021

Law Debenture (gwr) Pension Trust Corporation

Position: Corporate Director

Appointed: 28 September 2012

Resigned: 16 April 2016

Anthony M.

Position: Director

Appointed: 23 September 2008

Resigned: 23 September 2012

Roger W.

Position: Director

Appointed: 23 September 2008

Resigned: 13 March 2013

Sarah H.

Position: Director

Appointed: 10 June 2008

Resigned: 23 February 2021

Martin M.

Position: Secretary

Appointed: 08 June 2007

Resigned: 03 July 2013

Roger E.

Position: Director

Appointed: 08 June 2007

Resigned: 10 June 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is The Law Debenture Pension Trust Corporation Plc from London, England. This PSC is classified as "a public limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

The Law Debenture Pension Trust Corporation Plc

Fifth Floor 100 Wood Street, London, EC2V 7EX, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03267461
Notified on 6 April 2016
Ceased on 15 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 21st, November 2023
Free Download (20 pages)

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