CompanyTrack
B

BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED

Active London

Non-trading company

0 employees
Non-trading company
B

BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED

Non-trading company

Founded 26 Oct 2004 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 22 May 2025
Confirmation Statement Submitted 3 Jul 2025
Net assets £8.00 £0.00 2024 year on year
Total assets £8.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

79 New Oxford Street London WC1A 1DG United Kingdom

Credit Report

Discover BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£8.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 24 resigned
Status
Harminder BhammSecretaryUnknownUnknown1 Apr 2021Active
Law Debenture (jic) Pension Trust CorporationCorporate-directorUnited KingdomUnknown15 Sept 2016Active
Paul Frederick BlackburnDirectorBritishEngland711 Aug 2022Active
Ross Trustees Services LimitedCorporate-directorUnited KingdomUnknown1 May 2023Active
The Law Debenture Pension Trust Corporation P.l.c.Corporate-directorUnited KingdomUnknown14 Feb 2005Active
Timothy John WoodthorpeDirectorBritishUnited Kingdom4723 Feb 2021Active

Shareholders

Shareholders (6)

The Law Debenture Pension Trust Corporation P.l.c.
37.5%
32 Jul 2024
Timothy John Woodthorpe
12.5%
12 Jul 2024
Thomas Anthony Houston
0.0%
02 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

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

United Kingdom

Active
Notified 16 Apr 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ross Trustees Services Limited

Ceased 21 Jun 2024

Ceased

The Law Debenture Pension Trust Corporation Plc

Ceased 28 Jun 2019

Ceased

Group Structure

Group Structure

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025OfficersChange Corporate Director Company With Change DateView(1 page)
7 Jul 2025OfficersChange Corporate Director Company With Change DateView(1 page)
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with no updatesView(3 pages)
3 Jul 2025OfficersChange Corporate Director Company With Change DateView(1 page)
22 May 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
24 Oct 2025 Officers

Change Corporate Director Company With Change Date

7 Jul 2025 Officers

Change Corporate Director Company With Change Date

3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with no updates

3 Jul 2025 Officers

Change Corporate Director Company With Change Date

22 May 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change Corporate Director Company With Change Date

3 months ago on 24 Oct 2025

Change Corporate Director Company With Change Date

7 months ago on 7 Jul 2025

Confirmation statement made on 2025-07-02 with no updates

7 months ago on 3 Jul 2025

Change Corporate Director Company With Change Date

7 months ago on 3 Jul 2025

Annual accounts made up to 2024-12-31

9 months ago on 22 May 2025