FRESH BERRY INTERNATIONAL LIMITED

45 WHITFIELD STREET, LONDON  W1T 4HD
  • Active
  • Private Limited Company
  • Company No. 13281606
  • Last Updated: 01 Mar 2024

Company Profile

FRESH BERRY INTERNATIONAL LIMITED was incorporated on Sunday, March 21, 2021 as a Private Limited Company with registered address in LONDON. FRESH BERRY INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of agricultural holding companies. This Private Limited Company has been operating for 3 years 7 months and 19 days.

Name FRESH BERRY INTERNATIONAL LIMITED
Company number 13281606
Company type Private Limited Company
Incorporation date 21 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 45 WHITFIELD STREET
LONDON
W1T 4HD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Keyhaven Secondaries Fund Iii, L.P. Festival Square, EH3 9WJ Dates: Sunday, March 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FRESH BERRY INTERNATIONAL LIMITED.

Previous Names

Name Change Date
FRESH BERRY INTERNATIONAL LIMITED 21 Mar 2021