Berkeley Square Investments Limited
- Company number
- OE034045
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 19 Jun 2025
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Halabi | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity |
20 May 2021 | |
| Frederic Deflorenne | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity |
20 May 2021 | |
| Raphael Eugene Halabi | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
20 May 2021 | |
| Mr Jacob Abraham Halabi | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
20 May 2021 |
Connections
Companies at the same address
- Balfour Investments Limited (OE032485)
- Beavron Investments Limited (OE032484)