OpenCompanies

6 Berry Street Limited

Company number
15732427
Status
Active
Type
Private Limited Company
Incorporated
21 May 2024
Nature of business
Buying and selling of own real estate
Corporate group
Eatos Group Real-Estate Ltd (22 companies)

Registered office

5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Previous names

  • EG Investment No. 2 Limited (until 3 Jul 2025)

Officers

NameRoleAppointedResigned
SEGAL, Uri Director 21 May 2024
LUZON, Ofer Refael Director 21 May 2024

Control

NameNature of controlNotifiedCeased
Eg Investment No. 2 Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Aug 2024
Eatos Group Real-Estate Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2024 20 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £710,207 £244,157 2
31 Dec 2024 -£206,670 £206,770 2

Connections

Owned by

6 Berry Street Limited → EG Investment No. 2 Holdings Limited → Eatos Group Real-Estate Ltd

Controls

Directors’ other companies

Registered address

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

Data