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BERKELEY ASSET MANAGEMENT LLP

Company number OC344910

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Roy Schwartz Active

Correspondence address
Chess Spring House, Pednor Vale, Chesham, England, HP5 2ST
Notified on
20 November 2022
Date of birth
January 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mr Richard Mervyn Hughes Active

Correspondence address
Chess Spring House, Pednor Vale, Chesham, England, HP5 2ST
Notified on
20 November 2022
Date of birth
February 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mr Edgar Leibovici Active

Correspondence address
Chess Spring House, Pednor Vale, Chesham, England, HP5 2ST
Notified on
20 November 2022
Date of birth
July 1973
Nationality
Dutch
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Hrf Investments Limited Ceased

Correspondence address
35 Cavendish Road, Salford, England, M7 4WP
Notified on
6 April 2016
Ceased on
4 March 2020
Governing law
Legal form
Place registered
Companies House
Registration number
7288049
Incorporated in
Uk
Nature of control
Right to surplus assets - More than 50% but less than 75%

Naivasha Investments (Uk) Limited Ceased

Correspondence address
Chess Spring House, Pednor Vale, Chesham, England, HP5 2ST
Notified on
6 April 2016
Ceased on
18 February 2020
Governing law
Legal form
Place registered
Companies House
Registration number
7390732
Incorporated in
Uk
Nature of control
Right to surplus assets - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
4 March 2020
Withdrawn on
20 November 2022