Berkeley Durant Limited
Company 12198650 Active
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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.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 12198650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2019 |
| Address | C/O DASHWOOD INTERNATIONAL LTD, 167 CITY ROAD, LONDON, EC1V 1AW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64301 - Activities of investment trusts
Owned by (3) 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.
- Grahame James Fitzhardinge Berkeley ceased 2024-10-16
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-10 - Anthony James Durant ceased 2024-10-16
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-10 - confirmed: also a director of this company - Hartley Pensions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-16
Officers (4)
- Hartley Pensions Trustees Limited Corporate-director · appointed 2024
Show 3 former officers
- Hermes Trust Limited Corporate-secretary · appointed 2020 · resigned 2024
- Grahame James Fitzhardinge Berkeley Director · appointed 2019 · resigned 2024
- Anthony James Durant Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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