Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Berkeley Square Common Investment Fund Limited
- Incorporated
- 26 October 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 79 New Oxford StreetLondonWC1A 1DG
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 1 May 2023
Director · Appointed 1 August 2022
British
Born October 1954 (72)
Bhamm, Harminder
Secretary · Appointed 1 April 2021
Director · Appointed 23 February 2021
British
Born January 1979 (47)
Corporate Director · Appointed 15 September 2016
Corporate Director · Appointed 14 February 2005
Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies
Officer history (24 former)
31 May 2024
31 March 2024
1 May 2023
13 February 2023
1 August 2022
1 August 2022
18 October 2021
18 October 2021
1 April 2021
Appointed Bhamm, Harminder as Secretary
31 March 2021
Resigned Parsons, Roger as Secretary
23 February 2021
23 February 2021
1 April 2020
31 March 2020
15 May 2019
15 May 2019
20 March 2019
30 June 2018
15 September 2016
16 April 2016
31 December 2014
3 July 2013
Appointed Parsons, Roger as Secretary
3 July 2013
3 May 2013
13 March 2013
26 February 2013
28 September 2012
28 September 2012
23 September 2012
3 March 2011
3 March 2011
Resigned Lynch, Maria Judith as Director
30 March 2009
30 March 2009
Resigned Ldptc Nominees Limited as Corporate Director
23 September 2008
23 September 2008
31 July 2008
10 July 2008
10 June 2008
26 February 2008
Appointed Ldptc Nominees Limited as Corporate Director
17 July 2007
1 March 2007
11 July 2006
21 February 2006
Appointed Lynch, Maria Judith as Director
7 February 2006
22 May 2005
14 February 2005
13 December 2004
13 December 2004
13 December 2004
13 December 2004
13 December 2004
13 December 2004
26 October 2004
26 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 03267461
Former controllers (2)
21 June 2024
Ceased Ross Trustees Services Limited — Owns 25–50% of shares
28 June 2019
Ceased The Law Debenture Pension Trust Corporation PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 20 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 February 2026 | Director's details changed | |||
| 24 October 2025 | Director's details changed | |||
| 7 July 2025 | Director's details changed |
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