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Company number
16470953

BERKELEY PROPERTIES HOLDING LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BERKELEY PROPERTIES HOLDING LIMITED
Company number
16470953
Registered office
SUITE 4,, 34A WATERLOO ROAD, LONDON, NW2 7UH, UNITED KINGDOM · 163 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 May 2025
Status
Active
Age
1 year
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

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 Mohammad Irteza Piracha
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/05/2025
Mr Mohammad Irteza Piracha
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/06/2025
Mr Mohammad Mujteba Piracha
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/05/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mohammad Irteza Piracha
born 06/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/06/2025 Controls 2 companies
Mr Mohammad Mujteba Piracha
born 06/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/05/2025 Controls 2 companies
Mr Mohammad Irteza Piracha
born 02/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 23/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/06/2025 Person with significant control ceased Mr Mohammad Irteza Piracha
23/06/2025 Person with significant control added Mr Mohammad Irteza Piracha
23/05/2025 Person with significant control added Mr Mohammad Mujteba Piracha
23/05/2025 Person with significant control added Mr Mohammad Irteza Piracha

Documents for BERKELEY PROPERTIES HOLDING 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.

PDF Order

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 BERKELEY PROPERTIES HOLDING LIMITED?
According to the official registry, the company number of BERKELEY PROPERTIES HOLDING LIMITED is 16470953.
Where is BERKELEY PROPERTIES HOLDING LIMITED registered?
The registered office is SUITE 4,, 34A WATERLOO ROAD, LONDON, NW2 7UH, UNITED KINGDOM.
What is the SIC code of BERKELEY PROPERTIES HOLDING LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls BERKELEY PROPERTIES HOLDING LIMITED?
Mr Mohammad Irteza Piracha is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BERKELEY PROPERTIES HOLDING LIMITED due?
The next annual accounts are due by 31 December 2026.

About BERKELEY PROPERTIES HOLDING LIMITED (16470953)

BERKELEY PROPERTIES HOLDING LIMITED is a private limited company incorporated on 23 May 2025 and registered in the United Kingdom under company number 16470953. Its registered office is at SUITE 4,, 34A WATERLOO ROAD, LONDON, NW2 7UH, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active . , and the person with significant control is Mr Mohammad Irteza Piracha. 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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