BERYLLUS CAPITAL (UK) LIMITED
19 BERKELEY STREET 2ND FLOOR (REAR), MAYFAIR, LONDON W1J 8ED- Active
- Private Limited Company
- Company No. 13248053
- Last Updated: 01 Mar 2024
Company Profile
BERYLLUS CAPITAL (UK) LIMITED was incorporated on Friday, March 5, 2021 as a Private Limited Company with registered address in LONDON. BERYLLUS CAPITAL (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 3 years 6 months and 15 days.
| Name | BERYLLUS CAPITAL (UK) LIMITED |
|---|---|
| Company number | 13248053 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 BERKELEY STREET 2ND FLOOR (REAR) MAYFAIR LONDON W1J 8ED |
|---|---|
| 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 Amit Kotha Nationality: British |
Dates: Thursday, January 4, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Focus Financial Partners, Llc Corporation Trust Center, 1209 Orange Street, 19801 |
Dates: Thursday, December 2, 2021 - Thursday, January 4, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rahul Arjun Sen Nationality: British |
Dates: Friday, March 5, 2021 - Wednesday, May 12, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERYLLUS CAPITAL (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERYLLUS CAPITAL (UK) LIMITED | 05 Mar 2021 |