OpenCompanies

Berengrave Lane 2 Ltd

Company number
15752266
Status
Active
Type
Private Limited Company
Incorporated
31 May 2024
Nature of business
Development of building projects
Corporate group
Astria Developments Limited (2 companies)

Registered office

Co The Mccay Partnership 24 Capital Business Centre
22 Carlton Road
South Croydon
CR2 0BS

Officers

NameRoleAppointedResigned
FLEETWOOD, John Terence Director 31 May 2024

Control

NameNature of controlNotifiedCeased
Thetis Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2024
Berengrave Lane Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 May 2024 11 Jun 2026

Accounts

Year ended Net assets
31 Mar 2025 Dormant £100

Connections

Owned by

Berengrave Lane 2 Ltd → Thetis Holdings Ltd → Astria Developments Limited

Companies at the same address

Data