BERKELEY SQUARE GALLERY LIMITED

active Company number 02901261

Private Limited by Shares · Incorporated on 22nd Feb 1994

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SIC code: 82990
Registered office: London, W1S 3LZ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BERKELEY SQUARE GALLERY LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Feb 1994 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in W1S 3LZ £18,250,000 as of 25th May 2018 View postcode page

Average price (all time) £18,250,000

Average price (since 2016) £18,250,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Osborne	Director	13th Apr 1994		British	View profile
Jenny Thomson	Secretary	16th Nov 1999		Irish	View profile
Osborne Samuel Limited	Corporate PSC	1st Jun 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
OSBORNE SAMUEL GALLERY LIMITED	17376471	3rd Aug 2026	active
AETHOS VENTURES LTD	16081182	14th Nov 2024	dissolved
OSBORNE SAMUEL MBO LIMITED	14344206	8th Sep 2022	active
OSBORNE SAMUEL GROUP LIMITED	09743708	21st Aug 2015	active
OSBORNE SAMUEL LIMITED	06166518	16th Mar 2007	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Feb 1994
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

22nd Feb 1994 Company incorporated
22nd Feb 1994 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
22nd Feb 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th Apr 1994 Peter Osborne appointed as Director
13th Apr 1994 Joanne Sullivan appointed as Director
13th Apr 1994 Joanne Sullivan appointed as Secretary
13th Apr 1994 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
13th Apr 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Aug 1995 Heather Ramsey appointed as Secretary
1st Aug 1995 Joanne Sullivan resigned as Secretary
23rd Apr 1996 Peter Osborne appointed as Secretary
23rd Apr 1996 Heather Ramsey resigned as Secretary
16th Nov 1999 Peter Osborne resigned as Secretary
16th Nov 1999 Jenny Thomson appointed as Secretary
28th Feb 2000 Joanne Sullivan resigned as Director
1st Jun 2016 Osborne Samuel Limited appointed as Corporate PSC
22nd Feb 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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