Berkeley Square Partners Limited

Active09293088 Private limited company
Incorporated
3 November 2014 (12 years)
Industry
Development of building projects (41100)
Directors
Nigel John Paul Fenner-Fownes
Owned by
Nigel John Paul Fenner-Fownes
Kripa Radhakrishnan
Accounts type
Total exemption full
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2014
British
Born December 1954 (71)
Fenner-Fownes, Nigel John Paul
Director · Appointed 3 November 2014
British
Born June 1954 (72)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nigel John Paul Fenner-Fownes
Individual · Notified 1 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1954 (71)
Former controllers (1)
1 April 2024
Ceased Grosvenor Square Partners Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£137,314)
Cash
£251
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2021 2023 2025 (£132,175) (£134,701) (£137,314)
Balance sheet detail
202520232021
Current Assets£251£94£9
Cash£251£94£9
Creditors (< 1 year)£137,565£134,795£132,184
Net Current Assets(£137,314)(£134,701)(£132,175)
Net Assets(£137,314)(£134,701)(£132,175)
Shareholder Funds(£137,314)(£134,701)(£132,175)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates3 November 2026
9 December 2025Total exemption full accounts31 March 2025
3 November 2025Confirmation statement with no updates3 November 2025
16 December 2024Total exemption full accounts31 March 2024
21 November 2024Second filing of Confirmation Statement3 November 2024
Show all recent filings

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