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46 BERKELEY SQUARE LTD
ACTIVE- Company number
- 09497091
- Incorporated
- 2015-03-18
- Last updated
- 10 Jul 2026
- Registered office
- 26-28 Conway Street, London, W1T 6BQ, England
- SIC
- 94990
No share issues or funding rounds.
Shareholders (as of 2015-03-18)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| MARK BIRLEY HOLDINGS LIMITEDCORP | ORDINARY | 100 | 100.0% |
Similar Companies by Industry
Active companies with the same SIC code: 94990 (Activities of other membership organisations n.e.c.).
Financial Data
Sign up to view →Period ending 2025-01-05(Full)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (2)
Richard Caring
directorsince 2015-03-18
George Jones
directorsince 2026-08-18
PSCs (1)
Corporate entity person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Resigned Officers(7)
ShowHide
These are the directors and secretaries who have left 46 BERKELEY SQUARE LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
James Lawrence resigned 2019-10-04
Christopher Robinson resigned 2022-08-16
Humera Afzal resigned 2022-12-13
Patricia Caring resigned 2026-08-18
Lilly Newell resigned 2020-09-23
Christopher Robinson resigned 2026-08-18
Christopher Robinson resigned 2022-08-16