# 6 Berry Street Limited

## Details

- **Company number:** [15732427](https://find-and-update.company-information.service.gov.uk/company/15732427)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2024
- **Registered office:** 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, WD6 1JD
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Eatos Group Real-Estate Ltd](/group/1263) (22 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEGAL, Uri | director | 21 May 2024 |  |
| LUZON, Ofer Refael | director | 21 May 2024 |  |



## Control

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



## Owned by

6 Berry Street Limited → [EG Investment No. 2 Holdings Limited](/company/15889457) → [Eatos Group Real-Estate Ltd](/company/14933263)



## Controls

- [EG Investment No. 3 Limited](/company/15929390) (15929390)



## Directors' other companies

- [LUZON, Ofer Refael](/person/6427169) - director at [EG Investments No. 11 Holdings Limited](/company/17083079)
- [LUZON, Ofer Refael](/person/6427169) - director at [EG Investments No. 8 Holdings Limited](/company/16839532)
- [LUZON, Ofer Refael](/person/6427169) - director at [EG Investment No. 12 Limited](/company/17350042)
- [LUZON, Ofer Refael](/person/6427169) - director at [EG Investments No. 10 Holdings Limited](/company/17083104)
- [LUZON, Ofer Refael](/person/6427169) - director at [EG Investments No. 5 Holdings Limited](/company/16280998)
- [LUZON, Ofer Refael](/person/6427169) - director at [EG Investments No.7 Holdings Limited](/company/16680937)
- [LUZON, Ofer Refael](/person/6427169) - director at [Eagle House Investment Limited](/company/17090143)
- [LUZON, Ofer Refael](/person/6427169) - director at [Shamir Eatos Investments Limited](/company/15512920)
- [LUZON, Ofer Refael](/person/6427169) - director at [EG Investment No. 2 Holdings Limited](/company/15889457)
- [LUZON, Ofer Refael](/person/6427169) - director at [EG Investments No. 9 Holdings Limited](/company/16850228)



## Registered address

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