Fresh Berry International Limited LONDON


Fresh Berry International Limited is a private limited company that can be found at 1 Maple Place, London W1T 4BB. Incorporated on 2021-03-21, this 3-year-old company is run by 2 directors.
Director Teddy M., appointed on 21 March 2021. Director Andrew W., appointed on 21 March 2021.
The company is officially categorised as "activities of agricultural holding companies" (Standard Industrial Classification code: 64201).
The last confirmation statement was sent on 2023-03-22 and the date for the following filing is 2024-04-05. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Fresh Berry International Limited Address / Contact

Office Address 1 Maple Place
Town London
Post code W1T 4BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13281606
Date of Incorporation Sun, 21st Mar 2021
Industry Activities of agricultural holding companies
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Teddy M.

Position: Director

Appointed: 21 March 2021

Andrew W.

Position: Director

Appointed: 21 March 2021

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Keyhaven Secondaries Fund Iii, L.p. from Edinburgh. The abovementioned PSC is classified as "a scottish limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Keyhaven Secondaries Fund Iii, L.P.

50 Lothian Road Festival Square, Edinburgh, EH3 9WJ

Legal authority Scotland
Legal form Scottish Limited Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Sl034576
Notified on 21 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Mon, 11th Mar 2024
filed on: 11th, March 2024
Free Download (4 pages)

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