46 BERKELEY SQUARE LTD
Company number 09497091 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2015-03-18
- Registered office
- 26-28 Conway Street, London, England, W1T 6BQ
- Postcode
- W1T 6BQ
- Capital
- 100 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-01-05
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-01
- Next due by
- 2027-07-15
Nature of business (SIC)
- 94990 Activities of other membership organizations not elsewhere classified
Officers 4 current · 5 resigned
Group structure 2 subsidiaries
Controlled by MARK BIRLEY HOLDINGS LIMITED — since 2016-07-13
-
AMO CLINIC COMPANY LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA812935 (Tier 2), registered since 2020.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Gender pay gap
11.1%
Women's median hourly pay above men's, 2025/26 · around the middle of the pack for parity
Previous registered addresses 3
| Address | Changed on |
|---|---|
| C/O ALAN WONG, 26-28 CONWAY STREET, LONDON, W1T 6BQ, ENGLAND | 2020-07-13 |
| C/O PETER SILVA, 26-28 CONWAY STREET, LONDON, W1T 6BQ, ENGLAND | 2016-12-12 |
| 26-28 CONWAY STREET, LONDON, W1T 6BQ, UNITED KINGDOM | 2016-06-13 |
The class of 2015
42%
of the 551 companies in this sector incorporated in 2015 are still active today; 56% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 3 titles
- Leasehold
- 3
- Most recent registration
- 2021-12-02
- Price paid, where recorded
- £4,700,000
- Where
- Greater London (3)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| BB15729 | Greater London | Leasehold | 2021-12-02 | — |
| NGL774356 | Greater London | Leasehold | 2020-02-11 | £4,700,000 |
| NGL954380 | Greater London | Leasehold | 2015-09-29 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.