BERKELEY BANK & TRUST (UK REPRESENTATIVE OFFICE) LTD
LEVEL 30 122 LEADENHALL STREET, LEADENHALL MARKET, LONDON EC3V 1LR- Active
- Private Limited Company
- Company No. 13130871
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY BANK & TRUST (UK REPRESENTATIVE OFFICE) LTD was incorporated on Wednesday, January 13, 2021 as a Private Limited Company with registered address in LONDON. BERKELEY BANK & TRUST (UK REPRESENTATIVE OFFICE) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 10 days.
| Name | BERKELEY BANK & TRUST (UK REPRESENTATIVE OFFICE) LTD |
|---|---|
| Company number | 13130871 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 30 122 LEADENHALL STREET LEADENHALL MARKET 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 Bank & Trust Limited Unit 104, Johnsons Centre, No. 2 Bella Rosa Road |
Dates: Tuesday, June 22, 2021 - Tuesday, June 22, 2021
significant influence or control
|
| Berkeley Financial Holdings Ltd Dover Street. 3rd Floor, W1S 4LY |
Dates: Wednesday, January 13, 2021 - Tuesday, June 22, 2021
significant influence or control
|
| Berkeley Financial Holdings Ltd 122 Leadenhall Street, EC3V 1LR |
Dates: Wednesday, January 13, 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERKELEY BANK & TRUST (UK REPRESENTATIVE OFFICE) LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY BANK & TRUST (UK REPRESENTATIVE OFFICE) LTD | 13 Jan 2021 |