BERKELEY CAPITAL SOLUTIONS UK LIMITED
LEVEL 30, 122 LEADENHALL STREET, LONDON EC3V 1LR- Active
- Private Limited Company
- Company No. 12236841
- Last Updated: 01 Jun 2023
Company Profile
BERKELEY CAPITAL SOLUTIONS UK LIMITED was incorporated on Tuesday, October 1, 2019 as a Private Limited Company with registered address in LONDON. BERKELEY CAPITAL SOLUTIONS UK 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 5 years and 5 days.
| Name | BERKELEY CAPITAL SOLUTIONS UK LIMITED |
|---|---|
| Company number | 12236841 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 30 122 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 |
|---|---|
| Berkeley Capital Services Group Limited Leadenhall Market, EC3V 1LR |
Dates: Friday, September 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Berkeley Financial Holdings Ltd Leadenhall Street, EC3V 1LR |
Dates: Thursday, February 27, 2020 - Friday, September 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Britannia Financial Group Limited Lime Street, EC3M 7AF |
Dates: Tuesday, October 1, 2019 - Thursday, February 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Berkeley Capital Services Limited 122 Leadenhall Street, EC3V 1LR |
Dates: Tuesday, October 1, 2019 - Tuesday, October 1, 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 2023, (-372 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERKELEY CAPITAL SOLUTIONS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY CAPITAL SOLUTIONS UK LIMITED | 01 Oct 2019 |
| BERKELEY FINANCIAL GROUP LIMITED | 10 Mar 2020 |