# Berkeley Square Gallery Limited

## Details

- **Company number:** [02901261](https://find-and-update.company-information.service.gov.uk/company/02901261)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 1994
- **Registered office:** 21 CORK STREET, LONDON, W1S 3LZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Osborne Samuel Mbo Limited](/group/41121) (3 companies)


## Previous names

- Rustrail Limited (until 8 Aug 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Jenny | secretary | 16 Nov 1999 |  |
| OSBORNE, Peter Ralph Linnaeus | director | 13 Apr 1994 |  |
| SULLIVAN, Joanne Lesley | director | 13 Apr 1994 | 28 Feb 2000 |
| OSBORNE, Peter Ralph Linnaeus | secretary | 23 Apr 1996 | 16 Nov 1999 |
| RAMSEY, Heather Dalhousie | secretary | 1 Aug 1995 | 23 Apr 1996 |
| SULLIVAN, Joanne Lesley | secretary | 13 Apr 1994 | 1 Aug 1995 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 22 Feb 1994 | 13 Apr 1994 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 22 Feb 1994 | 13 Apr 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Osborne Samuel Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent-as-trust | 1 Jun 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Jun 2023 | 1 |



## Owned by

Berkeley Square Gallery Limited → [Osborne Samuel Group Limited](/company/09743708) → [Osborne Samuel Mbo Limited](/company/14344206)




## Directors' other companies

- [OSBORNE, Peter Ralph Linnaeus](/person/5661927) - director at [Osborne Samuel Mbo Limited](/company/14344206)
- [OSBORNE, Peter Ralph Linnaeus](/person/5661927) - director at [Osborne Samuel Limited](/company/06166518)
- [OSBORNE, Peter Ralph Linnaeus](/person/5661927) - director at [Osborne Samuel Group Limited](/company/09743708)
- [THOMSON, Jenny](/person/5663657) - secretary at [Osborne Samuel Limited](/company/06166518)



## Companies at the same address

- [Osborne Samuel Gallery Limited](/company/17376471) (17376471)
- [Osborne Samuel Group Limited](/company/09743708) (09743708)
- [Osborne Samuel Limited](/company/06166518) (06166518)
- [Osborne Samuel Mbo Limited](/company/14344206) (14344206)