opendata.bot
Company number
12430535

11 BERKELEY STREET LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 October 2026.

Company details

Registered name
11 BERKELEY STREET LIMITED
Company number
12430535
Registered office
CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH
Company type
Private Limited Company
Incorporated on
28 January 2020
Status
InLiquidation
Age
6 years
Nature of business (SIC)
56101 — Licenced restaurants
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
04 Sept 2026
Confirmation statement — last
21 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Georgios Stathakopoulos
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/01/2020
Mr Mohamed Isarti
has significant influence or control
Notified 19/01/2024
Mr Mohamed Isarti
has significant influence or control
Notified 19/01/2024
Ms Luz Marina Ariane Fidanque
can appoint and remove directors (through a firm)
Notified 09/09/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Luz Marina Ariane Fidanque
born 08/1989 · Curacao can appoint and remove directors Notified 09/09/2025
Mr Georgios Stathakopoulos
born 09/1960 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/01/2024 Controls 5 companies
Mr Mohamed Isarti
born 09/1978 · Luxembourg has significant influence or control Control ended 19/01/2024
Mr Mohamed Isarti
born 05/1978 · Luxembourg has significant influence or control Control ended 09/09/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/09/2025 Person with significant control ceased Mr Mohamed Isarti
09/09/2025 Person with significant control added Ms Luz Marina Ariane Fidanque
19/01/2024 Person with significant control ceased Mr Mohamed Isarti
19/01/2024 Person with significant control ceased Mr Georgios Stathakopoulos
19/01/2024 Person with significant control added Mr Mohamed Isarti
19/01/2024 Person with significant control added Mr Mohamed Isarti
28/01/2020 Person with significant control added Mr Georgios Stathakopoulos

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax -2,105 -2,413
Total assets less current liabilities 3,659
▼ 12.6%
4,186
Net assets -7,427 -5,322
Employees (avg) 150
▲ 1.4%
148

Documents for 11 BERKELEY STREET LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 11 BERKELEY STREET LIMITED?
According to the official registry, the company number of 11 BERKELEY STREET LIMITED is 12430535.
Where is 11 BERKELEY STREET LIMITED registered?
The registered office is CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH.
What is the SIC code of 11 BERKELEY STREET LIMITED?
The nature of business is recorded under SIC code 56101 — Licenced restaurants.
Who controls 11 BERKELEY STREET LIMITED?
Mr Georgios Stathakopoulos is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 11 BERKELEY STREET LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About 11 BERKELEY STREET LIMITED (12430535)

11 BERKELEY STREET LIMITED is a private limited company incorporated on 28 January 2020 and registered in the United Kingdom under company number 12430535. Its registered office is at CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently inliquidation , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Georgios Stathakopoulos. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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