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BERKELEY CAPITAL SOLUTIONS UK LIMITED - Level 30 122 Leadenhall Street, London, EC3V 1LR, England, United Kingdom
Company Information
- Company registration number
- 12236841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 30 122 Leadenhall Street
- London
- EC3V 1LR
- England Level 30 122 Leadenhall Street, London, EC3V 1LR, England UK
Management
- Managing Directors
- LIVINALLI ARCAS, Juan Pablo
- RIVERO ZERPA, German Francisco
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-01
- Age Of Company 2019-10-01 4 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Berkeley Financial Holdings Limited
- -
- -
- Berkeley Capital Services Group Limited
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Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- BERKELEY FINANCIAL GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-12
- Last Date: 2022-09-28
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BERKELEY CAPITAL SOLUTIONS UK LIMITED Company Description
- BERKELEY CAPITAL SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 12236841. Its current trading status is "live". It was registered 2019-10-01. It was previously called BERKELEY FINANCIAL GROUP LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Level 30 122 Leadenhall Street .
Get BERKELEY CAPITAL SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Capital Solutions Uk Limited - Level 30 122 Leadenhall Street, London, EC3V 1LR, England, United Kingdom
- 2019-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-08-04) - DS01
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gazette-notice-voluntary (2023-08-15) - GAZ1(A)
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notification-of-a-person-with-significant-control (2023-07-18) - PSC02
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cessation-of-a-person-with-significant-control (2023-07-18) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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accounts-with-accounts-type-dormant (2022-09-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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change-person-director-company-with-change-date (2021-06-24) - CH01
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accounts-with-accounts-type-dormant (2021-06-07) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-27) - PSC05
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confirmation-statement-with-updates (2020-02-27) - CS01
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change-to-a-person-with-significant-control (2020-09-29) - PSC05
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change-to-a-person-with-significant-control (2020-09-28) - PSC05
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termination-director-company-with-name-termination-date (2020-03-08) - TM01
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resolution (2020-03-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-27) - AD01
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appoint-person-director-company-with-name-date (2020-03-08) - AP01
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confirmation-statement-with-updates (2020-09-28) - CS01
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
keyboard_arrow_right 2019
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incorporation-company (2019-10-01) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-14) - AD01
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change-account-reference-date-company-current-extended (2019-12-06) - AA01
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change-to-a-person-with-significant-control (2019-12-06) - PSC05
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confirmation-statement-with-updates (2019-12-06) - CS01