46 BERKELEY SQUARE LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

26-28 Conway Street, London, W1T 6BQ, England

SIC codes

94990 — Activities of other membership organisations n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2026-07-15

2. Directors (3 active)

CARING, Patricia

director · appointed 2022-07-04 · born 10/1981 (age 45)

CARING, Richard Allan

director · appointed 2015-03-18 · born 6/1948 (age 78)

ROBINSON, Christopher John

director · appointed 2022-12-15 · born 3/1969 (age 57)

3. Shareholders (1 active)

Mark Birley Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Mark Birley Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Mark Birley Holdings Limited

Corporate parent · 75-100%

5. Security

12 total charges (8 outstanding, 4 satisfied).

Headline verdict

Opportunity score

74/100 (Strong)

Owner dependency

high — 73/100

Red flags

0 high · 1 medium · 1 low