BERKELEY ASSET MANAGEMENT LLP

Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-16 with no updates

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09/01/259 January 2025 Satisfaction of charge 1 in full

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21/10/2421 October 2024 Full accounts made up to 2024-03-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-16 with no updates

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04/03/244 March 2024 Withdrawal of a person with significant control statement on 2024-03-04

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04/03/244 March 2024 Notification of Edgar Leibovici as a person with significant control on 2022-11-20

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04/03/244 March 2024 Notification of Roy Schwartz as a person with significant control on 2022-11-20

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04/03/244 March 2024 Notification of Richard Mervyn Hughes as a person with significant control on 2022-11-20

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16/11/2316 November 2023 Full accounts made up to 2023-03-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-16 with no updates

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25/11/2225 November 2022 Full accounts made up to 2022-03-31

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21/11/2221 November 2022 Member's details changed for Mr Edgar Leibovici on 2022-11-21

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21/11/2221 November 2022 Termination of appointment of Hrf Investments Ltd as a member on 2022-11-21

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14/10/2114 October 2021 Full accounts made up to 2021-03-31

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 18 7TH FLOOR SAVILE ROW LONDON W1S 3PW ENGLAND

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08/03/208 March 2020 LLP MEMBER APPOINTED MR EDGAR LEIBOVICI

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08/03/208 March 2020 LLP MEMBER APPOINTED MR ROY SCHWARTZ

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18/02/2018 February 2020 CESSATION OF NAIVASHA INVESTMENTS (UK) LIMITED AS A PSC

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18/02/2018 February 2020 APPOINTMENT TERMINATED, LLP MEMBER NAIVASHA INVESTMENTS (UK) LIMITED

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01/11/191 November 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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17/12/1817 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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27/04/1827 April 2018 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM CHESS SPRING HOUSE PEDNOR VALE CHESHAM BUCKINGHAMSHIRE HP5 2ST

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03/01/183 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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23/12/1623 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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28/04/1628 April 2016 ANNUAL RETURN MADE UP TO 16/04/16

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26/10/1526 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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11/05/1511 May 2015 ANNUAL RETURN MADE UP TO 16/04/15

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16/12/1416 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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12/05/1412 May 2014 ANNUAL RETURN MADE UP TO 16/04/14

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12/05/1412 May 2014 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HRF INVESTMENTS LTD / 17/03/2014

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25/04/1425 April 2014 APPOINTMENT TERMINATED, LLP MEMBER ARIEH EPSTEIN

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16/09/1316 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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13/05/1313 May 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD MERVYN HUGHES / 25/05/2012

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13/05/1313 May 2013 ANNUAL RETURN MADE UP TO 16/04/13

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13/05/1313 May 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR ARIEH ALLAN STEFAN EPSTEIN / 25/05/2012

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28/03/1328 March 2013 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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11/10/1211 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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24/05/1224 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1

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04/05/124 May 2012 ANNUAL RETURN MADE UP TO 16/04/12

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16/06/1116 June 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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18/05/1118 May 2011 ANNUAL RETURN MADE UP TO 16/04/11

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28/10/1028 October 2010 CORPORATE LLP MEMBER APPOINTED NAIVASHA INVESTMENTS (UK) LIMITED

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28/10/1028 October 2010 CORPORATE LLP MEMBER APPOINTED HRF INVESTMENTS LTD

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02/08/102 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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19/05/1019 May 2010 LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD MERVYN HUGHES / 04/01/2010

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19/05/1019 May 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ARIEH EPSTEIN / 04/01/2010

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17/05/1017 May 2010 ANNUAL RETURN MADE UP TO 16/04/10

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27/01/1027 January 2010 CURRSHO FROM 30/04/2010 TO 31/03/2010

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16/04/0916 April 2009 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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