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46 Berkeley Square Ltd
- Incorporated
- 18 March 2015 (11 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 26-28 Conway StreetLondonW1T 6BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 4 January 2026
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Charges
- Total
- 12
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2026
British
Born February 1980 (46)
Corporate Secretary · Appointed 18 August 2026
Director · Appointed 18 March 2015
Also at Caprice Properties Limited (proposed for strike-off), Annabel's (Berkeley Square) Limited (proposed for strike-off), Caprice Holdings Limited · more companies
British
Born June 1948 (78)
Officer history (8 former)
18 August 2026
18 August 2026
18 August 2026
18 August 2026
18 August 2026
Resigned Robinson, Christopher John as Secretary
15 December 2022
15 December 2022
Appointed Robinson, Christopher John as Secretary
13 December 2022
16 August 2022
16 August 2022
16 August 2022
Resigned Robinson, Christopher as Secretary
4 July 2022
23 September 2020
Resigned Newell, Lilly as Director
20 January 2020
4 October 2019
Appointed Robinson, Christopher as Secretary
4 October 2019
Resigned Lawrence, James Wyndham Stuart as Secretary
18 October 2016
Appointed Newell, Lilly as Director
18 March 2015
18 March 2015
Appointed Lawrence, James Wyndham Stuart as Secretary
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
Private Limited Company
Reg. no. 03526080
Holdings 1
Companies where 46 Berkeley Square Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 13 shown
Ownership group derived from the Companies House PSC register
MBH Group (UK) Limited Owns 25–50% of shares
Mark Birley Holdings Limited Owns 75–100% of shares
46 Berkeley Square Ltd This company Owns 75–100% of shares
49-50 Berkeley Square Limited Owns 75–100% of shares
George (Mount Street) Limited Owns 75–100% of shares
Harry's Bar Limited Owns 75–100% of shares
Mark Birley Associates Limited Owns 75–100% of shares
Marks Club (Charles Street) Limited Owns 75–100% of shares
MBG Hospitality Ltd Owns 75–100% of shares
The Bath and Racquets Club Limited Owns 75–100% of shares
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Appointment of a secretary | |||
| 22 September 2026 | Full accounts | 4 January 2026 | ||
| 7 September 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Termination of appointment of a secretary |
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