Huntley Wharf Block W4 Limited

Active13621007 Private limited company
Incorporated
14 September 2021 (5 years)
Previously known as
Berkeley Two Hundred and Forty Limited (until 9 February 2024)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Lici Reading Limited
Accounts type
Full
Region
Greater London
Address
24 Endell Street
London
WC2H 9HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2024
Also at Patrizia Pim Limited, Patrizia Property Asset Management, Rockspring Single Client Fund (General Partner) Limited · more companies
Italian
Born March 1973 (53)
Director · Appointed 8 February 2024
Also at Rockspring Single Client Fund (General Partner) Limited, Transeuropean Properties (SLP) V Limited, Transeuropean Properties (SLP) IV Limited · more companies
British
Born March 1965 (61)
Officer history (9 former)
8 February 2024
Resigned Russell, Elkie Catherine Lucy as Director
8 February 2024
Appointed Pryer, Michael James as Director
8 February 2024
Resigned Stearn, Richard James as Director
8 February 2024
Resigned Moore, Paul as Director
8 February 2024
8 February 2024
Resigned Everingham, Deana Patricia as Director
8 February 2024
Appointed Casero, Flavio Augusto Antonio as Director
8 February 2024
Resigned Harrison, Steven as Director
8 February 2024
Resigned Lawton, Bruce William as Director
8 February 2024
Resigned Mchardy, Caroline Lisa as Director
27 October 2023
Resigned Rodway, Timothy John as Director
7 June 2023
Appointed Moore, Paul as Director
1 March 2022
Appointed Lawton, Bruce William as Director
1 March 2022
Appointed Mchardy, Caroline Lisa as Director
1 March 2022
Appointed Harrison, Steven as Director
1 March 2022
Appointed Everingham, Deana Patricia as Director
20 September 2021
Appointed Rodway, Timothy John as Director
20 September 2021
Appointed Russell, Elkie Catherine Lucy as Director
14 September 2021
Appointed Perrins, Robert Charles Grenville as Director
14 September 2021
Appointed Stearn, Richard James as Director

Ownership 1 active

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

Lici Reading Limited
Corporate entity · Notified 8 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
8 February 2024
Ceased Berkeley Homes Public Limited Company — Owns 75–100% of shares

Filings 42

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates13 September 2026
21 September 2026Full accounts31 December 2025
4 October 2025Full accounts31 December 2024
30 September 2025Change of details for a person with significant control
26 September 2025Confirmation statement with no updates13 September 2025
Show all 42 filings

Some other companies at this address

Charlie Berlin LP
Connect Iot Bidco Limited
Hbos FSPS European Property Limited Partnership
Huntley Wharf Block W1 Limited
Huntley Wharf Block W2 Limited
Huntley Wharf Block W3 Limited

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