Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Berkley Estates London Limited
- Incorporated
- 11 December 1991 (34 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 105 Wigmore Street7th FloorLondonW1U 1QY
Charges
- Total
- 18
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 13
Officers 7 active
Officer details are public data from the Companies House register.
Franchini Butler, Natalia
Secretary · Appointed 13 January 2023
Director · Appointed 3 January 2023
British
Born April 1986 (40)
Director · Appointed 13 May 2020
Irish
Born July 1976 (50)
Director · Appointed 5 June 2014
British
Born May 1965 (61)
Director · Appointed 5 June 2014
British
Born November 1965
Director · Appointed 1 July 2013
British
Born June 1952 (74)
Director
British
Born July 1950 (76)
Officer history (10 former)
15 May 2024
13 January 2023
13 January 2023
Appointed Franchini Butler, Natalia as Secretary
3 January 2023
3 January 2023
13 May 2020
13 May 2020
20 January 2016
9 July 2015
5 June 2014
5 June 2014
14 May 2014
1 July 2013
10 May 2010
30 March 2009
30 March 2009
4 April 2006
4 April 2006
3 April 2006
9 February 2004
25 November 2003
4 December 2001
22 April 1996
22 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02615001
Former controllers (2)
6 April 2016
Ceased Christopher George White — Owns 75–100% of shares
6 April 2016
Ceased Haim Judah Michael Levy — Holds 75–100% of voting rights
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Berkley Estates London Limited This company Owns 75–100% of shares
Riverland Holdings Limited Owns 50–75% of shares
GP Property Investments Limited Owns 50–75% of shares
Goldmile Holdings Limited Owns 75–100% of shares
Platignum Holdings Limited Owns 75–100% of shares
Riverland (In Retail) Limited Owns 75–100% of shares
Riverland (Maidstone) Limited Owns 75–100% of shares
Riverland (P.W.) Limited Owns 75–100% of shares
Riverland No. 1 Limited Owns 75–100% of shares
Riverland (Newark) Limited Owns 75–100% of shares
Riverland No. 2 Limited Owns 75–100% of shares
Topland Assets Holdings Limited Owns 75–100% of shares
Topland Assets Limited Owns 75–100% of shares
Topland Finance (No. 2) Limited Owns 75–100% of shares
Topland Finance Limited Owns 75–100% of shares
Topland South Limited Owns 75–100% of shares
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 15 September 2026 | Secretary's details changed | |||
| 15 September 2026 | Secretary's details changed | |||
| 15 September 2026 | Director's details changed | |||
| 8 May 2026 | Satisfaction of a charge in full |
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