# Berkeley Durant Limited

## Details

- **Company number:** [12198650](https://find-and-update.company-information.service.gov.uk/company/12198650)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2019
- **Registered office:** C/O DASHWOOD INTERNATIONAL LTD, 167 CITY ROAD, LONDON, EC1V 1AW
- **Nature of business:** [64301](/sic/64301) Activities of investment trusts
- **Corporate group:** [Rowanmoor Group Limited](/group/100815) (312 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £2 | - |
| 30 Sep 2024 | £2 | 0 |
| 30 Sep 2023 | £2 | 0 |
| 30 Sep 2022 | £2 | 0 |
| 30 Sep 2021 | £2 | 0 |
| 30 Sep 2020 | £2 | - |



## Owned by

Berkeley Durant Limited → [Hartley Pensions Limited](/company/09469576) → [Wilton UK (Group) Limited](/company/04179664)





## Registered address

276 companies are registered at this address - likely a registration agent.