OpenCompanies

Berkshire Property Group Limited

Company number
16608663
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2025
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
PARFITT, Simon Director 10 Nov 2025
PARFITT, Michael Director 28 Jul 2025 3 Jan 2026

Control

NameNature of controlNotifiedCeased
Mr Simon Parfitt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2025
Mr Michael Parfitt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jul 2025 3 Jan 2026

Connections

Registered address

92,898 companies are registered at this address - likely a registration agent.

Data