BERWICK TRADING LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 06982742
- Last Updated: 01 Mar 2024
Company Profile
BERWICK TRADING LIMITED was incorporated on Thursday, August 6, 2009 as a Private Limited Company with registered address in LONDON. BERWICK TRADING LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 1 month and 13 days.
| Name | BERWICK TRADING LIMITED |
|---|---|
| Company number | 06982742 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Antonio Antem Azpeitia Nationality: Spanish |
Dates: Thursday, July 4, 2019 - present
ownership of shares 75 to 100 percent
|
| First Names (Ntc) Trustees Limited Esplanade, St. Helier, JE2 3QA |
Dates: Tuesday, October 17, 2017 - Thursday, July 4, 2019
ownership of shares 75 to 100 percent as trust
|
| Mr Robert Edward Griffin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2017
voting rights 25 to 50 percent as trust
|
| Mr David Kenneth Griffin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2017
voting rights 25 to 50 percent as trust
|
| Annisquam Limited New Cavendish Street, W1G 8TB |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2017
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
No mortgages have been registered against BERWICK TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERWICK TRADING LIMITED | 06 Aug 2009 |
| MINKHOLD LIMITED | 24 Oct 2009 |