Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Berkeley Asset Management LLP
- Incorporated
- 16 April 2009 (17 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Roy Asher SchwartzRichard Mervyn HughesEdgar Leibovici
- Accounts type
- Full
- Region
- South East
- Address
- Chess Spring HousePednor ValeCheshamHP5 2ST
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Born July 1973 (53)
Schwartz, Roy Asher
LLP Member · Appointed 4 March 2020
Born January 1975 (51)
LLP Designated Member · Appointed 16 April 2009
Born February 1969 (57)
Officer history (3 former)
21 November 2022
Resigned Hrf Investments Ltd as Corporate LLP Designated Member
4 March 2020
4 March 2020
Appointed Schwartz, Roy Asher as LLP Member
18 February 2020
Resigned Naivasha Investments (UK) Limited as Corporate LLP Member
17 March 2014
Resigned Epstein, Arieh Allan Stefan as LLP Designated Member
21 October 2010
Appointed Naivasha Investments (UK) Limited as Corporate LLP Member
21 October 2010
Appointed Hrf Investments Ltd as Corporate LLP Designated Member
16 April 2009
16 April 2009
Appointed Epstein, Arieh Allan Stefan as LLP Designated Member
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Roy Asher Schwartz
Individual · Notified 20 November 2022
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born January 1975 (51)
Individual · Notified 20 November 2022
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born February 1969 (57)
Individual · Notified 20 November 2022
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Dutch
Born July 1973 (53)
Former controllers (2)
4 March 2020
Ceased HRF Investments Limited — Right to 50–75% of surplus assets
18 February 2020
Ceased Naivasha Investments (UK) Limited — Right to 25–50% of surplus assets
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 31 March 2026 | ||
| 20 April 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 17 October 2025 | Full accounts | 31 March 2025 | ||
| 25 April 2025 | Confirmation statement with no updates | 16 April 2025 |
Some other companies at this address
Other companies in this industry
Bournemouth
London
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →