BERKELEY SQUARE PARTNERS LIMITED

Company number 09293088 ·

Active

3 active / 2 ceased · persons with significant control

Mr Nigel John Paul Fenner-Fownes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-01
Date of birth
June 1954
Nationality
British
Country of residence
England
Correspondence address
Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

Grosvenor Square Partners Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08025476
Country registered
United Kingdom

Mr Kripa Radhakrishnan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
December 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Grosvenor Square Partners Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-04-01
Correspondence address
Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08025476
Country registered
United Kingdom