BERKELEY CAPITAL SERVICES GROUP LIMITED
122 LEADENHALL STREET, LONDON EC3V 1LR- Active
- Private Limited Company
- Company No. 12171487
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY CAPITAL SERVICES GROUP LIMITED was incorporated on Friday, August 23, 2019 as a Private Limited Company with registered address in LONDON. BERKELEY CAPITAL SERVICES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 1 month and 14 days.
| Name | BERKELEY CAPITAL SERVICES GROUP LIMITED |
|---|---|
| Company number | 12171487 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
122 LEADENHALL STREET LONDON EC3V 1LR |
|---|---|
| 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 |
|---|---|
| Mr German Francisco Rivero-Zerpa Nationality: Venezuelan |
Dates: Wednesday, November 6, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Juan Pablo Livinalli Arcas Nationality: Italian |
Dates: Wednesday, November 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Juan Pablo Livinalli Arcas Nationality: Venezuelan |
Dates: Friday, August 23, 2019 - Wednesday, November 6, 2019
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERKELEY CAPITAL SERVICES GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY CAPITAL SERVICES GROUP LIMITED | 23 Aug 2019 |
| CONTINENTAL CAPITAL GROUP LIMITED | 31 Jan 2020 |
| BERKELEY ADVISORS UK LTD | 23 Sep 2020 |
| BERKELEY CAPITAL SERVICES LTD | 31 Aug 2022 |