Company · London
Westedge Properties Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Samuel Berger 2009-2024 View profile
- QA Registrars Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 09/06/2009
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Capital ONE Management LTD
75-100% shares, 75-100% voting · notified 2017-06-01
Group
- Westedge Properties Limited
is controlled by Capital ONE Management LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2017-06-01 · source: Companies House PSC register - Capital ONE Management LTD
is controlled by Rachel Berger
Evidence
active significant influence · notified 2020-02-13 · source: Companies House PSC register
Ultimately controlled by Rachel Berger.
14 other companies in this group
- Derwent Parade Limited
- Brookstone Properties LTD
- Capital ONE Management LTD
- Mount Farm LTD
- Bergside Estates LTD
- Bramley Estates LTD
- Capital TWO Management Limited
- York Place Properties Limited
- Lancrest Properties Limited
- Manorbay Properties Limited
- Centrefield Investments LTD
- Ockendon Properties Limited
- Goldedge Limited
- Rivercrest Estates LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mordechai Jacob Berger Director · appointed 2009
Directors past 6 years
- Mordechai Jacob Berger Director · appointed 2009
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06928289
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 26/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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