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BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2004-10-26
Legal form
ltd
Activity
74990
Registered office
79 New Oxford Street, London, WC1A 1DG, United Kingdom

BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED is a ltd registered in GB, incorporated 2004-10-26 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ROSS TRUSTEES SERVICES LIMITEDbeneficial owner 50%→BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
  2. 1THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.beneficial owner 50%→BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
  3. 1THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.beneficial owner 87.5%→BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
  4. 1THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.beneficial owner 37.5%→BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
  5. 1ROSS TRUSTEES SERVICES LIMITEDbeneficial owner 37.5%→BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
  6. 2Mrs Wendy Peta Rossbeneficial owner 50%→ROSS TRUSTEES SERVICES LIMITED
  7. 2Mr Steven St John Gordon Rossbeneficial owner 50%→ROSS TRUSTEES SERVICES LIMITED
  8. 2ROSS CORPORATE HOLDINGS LIMITEDbeneficial owner 100%→ROSS TRUSTEES SERVICES LIMITED
  9. 2Mr Steven St John Gordon Rossbeneficial owner 37.5%→ROSS TRUSTEES SERVICES LIMITED
  10. 2Mrs Wendy Peta Rossbeneficial owner 37.5%→ROSS TRUSTEES SERVICES LIMITED
  11. 2ROSS CORPORATE HOLDINGS LIMITEDbeneficial owner 87.5%→ROSS TRUSTEES SERVICES LIMITED
  12. 2The Law Debenture Corporation P.L.C.beneficial owner 87.5%→THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
  13. 3Wendy Peta Rossbeneficial owner 50%→ROSS CORPORATE HOLDINGS LIMITED
  14. 3Steven St John Gordon Rossbeneficial owner 50%→ROSS CORPORATE HOLDINGS LIMITED
  15. 3ENSCO 1375 LIMITEDbeneficial owner 87.5%→ROSS CORPORATE HOLDINGS LIMITED
  16. 3Steven St John Gordon Rossbeneficial owner 37.5%→ROSS CORPORATE HOLDINGS LIMITED
  17. 3Wendy Peta Rossbeneficial owner 37.5%→ROSS CORPORATE HOLDINGS LIMITED
  18. 4GATELEY INCORPORATIONS LIMITEDbeneficial owner 87.5%→ENSCO 1375 LIMITED
  19. 4LDC GP LLPbeneficial owner 37.5%→ENSCO 1375 LIMITED
  20. 4Mr Nigel Charles Moorebeneficial owner 87.5%→ENSCO 1375 LIMITED
  21. 4LDC (MANAGERS) LIMITEDbeneficial owner→ENSCO 1375 LIMITED
  22. 4Hamsard 3778 Limitedbeneficial owner 87.5%→ENSCO 1375 LIMITED
  23. 5LDC (GENERAL PARTNER) LIMITEDbeneficial owner 100%→LDC GP LLP
  24. 5LDC (GENERAL PARTNER) LIMITEDbeneficial owner→LDC GP LLP
  25. 5GATELEY INVESTMENTS LIMITEDbeneficial owner 100%→GATELEY INCORPORATIONS LIMITED
  26. 5GATELEY INVESTMENTS LIMITEDbeneficial owner 87.5%→GATELEY INCORPORATIONS LIMITED
  27. 5LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (MANAGERS) LIMITED
  28. 5LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 87.5%→LDC (MANAGERS) LIMITED
  29. 5LLOYDS BANKING GROUP PLCultimate parent→LDC GP LLP
  30. 5LLOYDS BANKING GROUP PLCparent→LDC GP LLP
  31. 5LLOYDS BANKING GROUP PLCultimate parent→LDC (MANAGERS) LIMITED
  32. 5LLOYDS BANKING GROUP PLCparent→LDC (MANAGERS) LIMITED
  33. 6LLOYDS BANKING GROUP PLCultimate parent→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  34. 6LLOYDS BANKING GROUP PLCparent→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  35. 6GATELEY PLCbeneficial owner 100%→GATELEY INVESTMENTS LIMITED
  36. 6GATELEY PLCbeneficial owner 87.5%→GATELEY INVESTMENTS LIMITED
  37. 6LLOYDS BANK PLCbeneficial owner 100%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  38. 6LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  39. 6LLOYDS BANK PLCbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  40. 6LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (GENERAL PARTNER) LIMITED
  41. 6LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 87.5%→LDC (GENERAL PARTNER) LIMITED
  42. 6LLOYDS BANKING GROUP PLCparent→LDC (GENERAL PARTNER) LIMITED
  43. 6LLOYDS BANKING GROUP PLCultimate parent→LDC (GENERAL PARTNER) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
05269762
Status
active
Type
ltd
Incorporated
2004-10-26
Registered office
79 New Oxford Street, London, WC1A 1DG, United Kingdom
SIC
74990
Officers · 6 active
  • BHAMM, Harminder
    secretary · appt 2021-04-01
  • BLACKBURN, Paul Frederick
    director · British · appt 2022-08-01
  • WOODTHORPE, Timothy John
    director · British · appt 2021-02-23
  • LAW DEBENTURE (JIC) PENSION TRUST CORPORATION
    corporate director · appt 2016-09-15
  • ROSS TRUSTEES SERVICES LIMITED
    corporate director · appt 2023-05-01
  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    corporate director · appt 2005-02-14
  • BECKWITH, Moira Aileen(resigned)
    secretary · British · appt 2004-10-26
  • MANNION, Martin(resigned)
    secretary · British · appt 2007-03-01
  • PARSONS, Roger(resigned)
    secretary · appt 2013-07-03
  • ARNOLD, Lisa(resigned)
    director · British · appt 2019-05-15
  • BORLAND, Ian Carmichael(resigned)
    director · British · appt 2004-12-13
  • COLLINGE, Robert(resigned)
    director · British · appt 2004-12-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.