42 UPPER BERKELEY STREET LIMITED

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

Ground Floor, Kings House, 101-135 Kings Road, Brentwood, CM14 4DR, United Kingdom

SIC codes

68320 — Management of real estate on a fee or contract basis

Accounts next due

2026-09-30

Confirmation statement next due

2026-09-19

2. Directors (2 active)

PANKHANIA, Keval

director · appointed 2022-02-15 · born 5/1972 (age 54)

SPIRES, Alice

director · appointed 2022-02-15 · born 9/1988 (age 38)

3. Shareholders (1 active)

One Avenue Serviced Office Division Limited

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

4. Group structure

One Avenue Serviced Office Division Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

One Avenue Serviced Office Division Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

70/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low