# Berengrave Lane 2 Ltd

## Details

- **Company number:** [15752266](https://find-and-update.company-information.service.gov.uk/company/15752266)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2024
- **Registered office:** C/O THE MCCAY PARTNERSHIP 24 CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, CR2 0BS
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Astria Developments Limited](/group/41055) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEETWOOD, John Terence | director | 31 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 |



## Owned by

Berengrave Lane 2 Ltd → [Thetis Holdings Ltd](/company/13678379) → [Astria Developments Limited](/company/09342176)





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