The Berkeley Hotel Limited. Head office in London. Check Director.

The Berkeley Hotel Limited, London

The Berkeley Hotel Limited is a private limited company. Once, it was named Savreg B Limited (changed on 1998-12-18). Registered at 27 Knightsbridge, London SW1X 7LY, the aforementioned 25 years old business was incorporated on 1998-11-12 and is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
1 director can be found in the company: Fady B. (appointed on 29 February 2016).

About
Name: The Berkeley Hotel Limited
Number: 03669260
Incorporation date: 1998-11-12
End of financial year: 31 December


Address:	27 Knightsbridge London SW1X 7LY
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Selene Midco Limited

12 December 2017

Address	27 Knightsbridge, London, SW1X 7LY
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	10998873
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mhg Senior Borrower Limited

6 April 2016 - 12 December 2017

Address	41-43 Brook Street Mayfair, London, W1K 4HJ
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	08313665
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for The Berkeley Hotel Limited confirmation statement filing is 2023-11-26. The previous confirmation statement was filed on 2022-11-12. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Selene Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Knightsbridge, SW1X 7LY London. Mhg Senior Borrower Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Mayfair, W1K 4HJ London.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 25th, August 2023 \| accounts	Free Download (47 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 25th, August 2023 \| accounts	Free Download (47 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, March 2023 \| accounts	Free Download (48 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 13th, December 2021 \| accounts	Free Download (45 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (25 pages)
AR01	Annual return made up to November 12, 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, December 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to November 12, 2014 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to November 12, 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (21 pages)
AR01	Annual return made up to November 12, 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (22 pages)
AR01	Annual return made up to November 12, 2011 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (22 pages)
AR01	Annual return made up to November 12, 2010 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (7 pages)
AA	Accounts made up to June 30, 2009 filed on: 12th, April 2010 \| accounts	Free Download (22 pages)
AR01	Annual return made up to November 12, 2009 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/2010 to 31/12/2010 filed on: 21st, July 2009 \| accounts	Free Download (1 page)
AA	Accounts made up to June 30, 2008 filed on: 6th, May 2009 \| accounts	Free Download (21 pages)
363a	Annual return made up to December 5, 2008 filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
AA	Accounts made up to June 30, 2007 filed on: 30th, April 2008 \| accounts	Free Download (21 pages)
363s	Annual return made up to December 12, 2007 filed on: 12th, December 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to December 12, 2007 (Director's particulars changed) annual return
363s	Annual return made up to December 12, 2007 filed on: 12th, December 2007 \| annual return	Free Download (8 pages)
AA	Accounts made up to June 30, 2006 filed on: 8th, May 2007 \| accounts	Free Download (21 pages)
AA	Accounts made up to June 30, 2006 filed on: 8th, May 2007 \| accounts	Free Download (21 pages)
363s	Annual return made up to March 2, 2007 filed on: 2nd, March 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 2, 2007 filed on: 2nd, March 2007 \| annual return	Free Download (8 pages)
AA	Accounts made up to June 30, 2005 filed on: 4th, May 2006 \| accounts	Free Download (22 pages)
AA	Accounts made up to June 30, 2005 filed on: 4th, May 2006 \| accounts	Free Download (22 pages)
363s	Annual return made up to January 16, 2006 filed on: 16th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 16, 2006 filed on: 16th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005 \| annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005 \| annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 8th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 8th, September 2004 \| accounts	Free Download (1 page)
AA	Accounts made up to December 31, 2003 filed on: 13th, March 2004 \| accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2003 filed on: 13th, March 2004 \| accounts	Free Download (16 pages)
363a	Annual return made up to December 11, 2003 filed on: 11th, December 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to December 11, 2003 filed on: 11th, December 2003 \| annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2002 filed on: 2nd, April 2003 \| accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 2002 filed on: 2nd, April 2003 \| accounts	Free Download (18 pages)
363a	Annual return made up to December 20, 2002 filed on: 20th, December 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to December 20, 2002 filed on: 20th, December 2002 \| annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2001 filed on: 12th, August 2002 \| accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2001 filed on: 12th, August 2002 \| accounts	Free Download (16 pages)
363a	Annual return made up to November 23, 2001 filed on: 23rd, November 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to November 23, 2001 filed on: 23rd, November 2001 \| annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2000 filed on: 5th, April 2001 \| accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2000 filed on: 5th, April 2001 \| accounts	Free Download (15 pages)
363a	Annual return made up to November 23, 2000 filed on: 23rd, November 2000 \| annual return	Free Download (6 pages)
363a	Annual return made up to November 23, 2000 filed on: 23rd, November 2000 \| annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1999 filed on: 17th, July 2000 \| accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 1999 filed on: 17th, July 2000 \| accounts	Free Download (15 pages)
363a	Annual return made up to January 25, 2000 filed on: 25th, January 2000 \| annual return	Free Download (12 pages)
363a	Annual return made up to January 25, 2000 filed on: 25th, January 2000 \| annual return	Free Download (12 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 30th, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 30th, November 1998 \| accounts	Free Download (1 page)

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