# Berkeley Square Associates Ltd

## Details

- **Company number:** [12476812](https://find-and-update.company-information.service.gov.uk/company/12476812)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2020
- **Registered office:** AXIOM HOUSE, 1 SPRING VILLA PARK, EDGWARE, HA8 7EB
- **Nature of business:** [70221](/sic/70221) Financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITHERS, Joanna | director | 6 Mar 2020 | 15 Jun 2020 |
| HARVEY, Louis-Rhys | director | 21 Feb 2020 | 13 Oct 2020 |
| MASON, Nichola | director | 16 Jun 2020 | 1 Feb 2021 |
| MAKRANI, Devang | director | 21 Feb 2020 | 1 Feb 2021 |
| CHIU, Ben | director | 21 Feb 2020 | 1 Feb 2021 |
| HARVEY, Louis-Rhys | director | 20 Oct 2020 | 1 Nov 2022 |
| CHIU, Ben | director | 1 Nov 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joanna Smithers | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Mar 2020 | 20 Jun 2020 |
| Mr Devang Makrani | significant-influence-or-control | 21 Feb 2020 | 13 Oct 2020 |
| Holkham Chase Wealth Management Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Feb 2020 | 20 Oct 2020 |
| Mr Ben Chiu | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Feb 2020 | 1 Feb 2021 |
| Mr Louis-Rhys Harvey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 20 Oct 2020 | 15 Jun 2022 |
| Mr Ben Chiu | significant-influence-or-control | 11 Jun 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2022 | -£61,273 | 3 |
| 28 Feb 2021 | -£66,049 | 3 |