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Nom	Berkeley Square Property Investments Limited
Adresse	10 Queen Street Place London EC4R 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01279376 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Cripp, Cheryl Francis Status: Active Notified: 06/04/2016 Date of Birth: 01/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Cripp, Peter Howard Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cripp, Cheryl Francis Lord'S Hill Common, Shamley Green, Surrey, United Kingdom Status: Active Notified: 17/02/1991 Date of Birth: 01/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cripp, Peter Howard London, United Kingdom Status: Active Notified: 28/07/1998 Date of Birth: 08/1969 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Cripp, Robin Douglas Lord'S Hill Common, Shamley Green, Surrey, United Kingdom Status: Active Notified: 17/02/1991 Date of Birth: 08/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Copper Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 06522109 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Berkeley Square Property Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)