Berkeley Property Investments Ltd
- Company number
- 12618032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- IPA Holdings Ltd (9 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shahid Latif | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 May 2020 | 15 Aug 2022 |
| Mr Asif Nazir | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2020 | 15 May 2026 |
| Sarnaz Holdings Company Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
15 May 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 | £3,377 | £11,037 |
| 31 May 2024 | £2,409 | £9,487 |
| 31 May 2023 | -£2,911 | - |
| 31 May 2022 | -£2,120 | - |
| 31 May 2021 | £2 | £112 |
Connections
Owned by
Berkeley Property Investments Ltd → Sarnaz Holdings Company Ltd