46 BERKELEY SQUARE LTD
46 BERKELEY SQUARE LTD is a Private limited company (Ltd.) registered in United Kingdom under 09497091, and its current status with Companies House is active. The company was incorporated on 18 March 2015 and lists its registered address as London, United Kingdom. 1 shareholder is on record for 46 BERKELEY SQUARE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for 46 BERKELEY SQUARE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARK BIRLEY HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARK BIRLEY HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for 46 BERKELEY SQUARE LTD are current appointments, filed with Companies House. Richard Caring (appointed 2015-03-18), Patricia Caring (appointed 2022-07-04) and George Jones (appointed 2026-08-18) all serve as Director. The remaining 2 records shown (Humera Afzal and Christopher Robinson) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at 46 BERKELEY SQUARE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
46 BERKELEY SQUARE LTD sits 3 levels below its ultimate parent, MAKINO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to MAKINO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by 46 BERKELEY SQUARE LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MAKINO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns 46 BERKELEY SQUARE LTD?
One shareholder is currently on record for 46 BERKELEY SQUARE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARK BIRLEY HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is 46 BERKELEY SQUARE LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for 46 BERKELEY SQUARE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does 46 BERKELEY SQUARE LTD have on record?
1 shareholder is shown on record for 46 BERKELEY SQUARE LTD.
What is 46 BERKELEY SQUARE LTD's company registration number?
46 BERKELEY SQUARE LTD's registration number is 09497091, filed with Companies House in United Kingdom. Its current status on the register is active.
Is 46 BERKELEY SQUARE LTD still an active company?
46 BERKELEY SQUARE LTD's status on Companies House is listed as active.
When was 46 BERKELEY SQUARE LTD incorporated?
46 BERKELEY SQUARE LTD was incorporated on 18 March 2015, according to Companies House.
What is 46 BERKELEY SQUARE LTD's registered address?
The registered address on file for 46 BERKELEY SQUARE LTD is London, United Kingdom.
What legal structure is 46 BERKELEY SQUARE LTD registered as?
46 BERKELEY SQUARE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of 46 BERKELEY SQUARE LTD?
Three of the 5 officer records shown for 46 BERKELEY SQUARE LTD are current appointments, filed with Companies House. Richard Caring (appointed 2015-03-18), Patricia Caring (appointed 2022-07-04) and George Jones (appointed 2026-08-18) all serve as Director. The remaining 2 records shown (Humera Afzal and Christopher Robinson) are former appointments that have since been resigned. Management authority at 46 BERKELEY SQUARE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does 46 BERKELEY SQUARE LTD have a parent company or subsidiaries?
46 BERKELEY SQUARE LTD sits 3 levels below its ultimate parent, MAKINO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to 46 BERKELEY SQUARE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to 46 BERKELEY SQUARE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access 46 BERKELEY SQUARE LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like 46 BERKELEY SQUARE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.