Berkeley Durant Limited
- Company number
- 12198650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2019
- Nature of business
- Activities of investment trusts
- Corporate group
- Rowanmoor Group Limited (322 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOIZOU, Stavros | Director | 16 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hartley Pensions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2024 | |
| Mr Anthony James Durant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Sep 2019 | 16 Oct 2024 |
| Mr Grahame James Fitzhardinge Berkeley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Sep 2019 | 16 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 Dormant | £2 | - |
| 30 Sep 2024 | £2 | 0 |
| 30 Sep 2023 | £2 | 0 |
| 30 Sep 2022 | £2 | 0 |
| 30 Sep 2021 | £2 | 0 |
| 30 Sep 2020 Dormant | £2 | - |
Connections
Owned by
Berkeley Durant Limited → Hartley Pensions Limited → Wilton UK (Group) Limited
Directors’ other companies
- LOIZOU, Stavros - Llp-Designated-Member at Dashwood Consulting LLP
- LOIZOU, Stavros - Director at The G Sloan Sipp 400021 Ltd
- LOIZOU, Stavros - Director at The Hartley Sipp 9004-9007 Ltd
- LOIZOU, Stavros - Director at The J Morgan Sipp 24680 Ltd
- LOIZOU, Stavros - Director at The Phil Chambers Velocity Angling 1845 Ltd
- LOIZOU, Stavros - Director at Nesbitt Pension Scheme 1767 Ltd
- LOIZOU, Stavros - Director at The Beckhampton Stables Ssas 1615 Ltd
- LOIZOU, Stavros - Director at The Lifetime Sipp 20009-20010 Ltd
- LOIZOU, Stavros - Director at Number Nineteen Ltd
- LOIZOU, Stavros - Director at Stavros Property Investments Limited
Registered address
276 companies are registered at this address - likely a registration agent.