BERKELEY CAPITAL SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Berkeley Capital Services Ltd. The company was founded 5 years ago and was given the registration number 12171487. The firm's registered office is in LONDON. You can find them at 122 Leadenhall Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | BERKELEY CAPITAL SERVICES LTD |
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| Company Number | : | 12171487 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 August 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | 122 Leadenhall Street, London, England, EC3V 1LR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 122, Leadenhall Street, London, England, EC3V 1LR | Director | 23 August 2019 | Active |
| 122, Leadenhall Street, London, England, EC3V 1LR | Director | 05 November 2019 | Active |
| 54 Portland Place, London, W1B 1DY | Corporate Secretary | 23 August 2019 | Active |
People with Significant Control
| Mr Juan Pablo Livinalli Arcas |
| Notified on | : | 06 November 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1966 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 122, Leadenhall Street, London, England, EC3V 1LR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr German Francisco Rivero-Zerpa |
| Notified on | : | 06 November 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | Venezuelan |
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| Country of residence | : | England |
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| Address | : | 122, Leadenhall Street, London, England, EC3V 1LR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Juan Pablo Livinalli Arcas |
| Notified on | : | 23 August 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1966 |
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| Nationality | : | Venezuelan |
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| Country of residence | : | England |
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| Address | : | 14, Cheltenham Terrace, London, England, SW3 4RD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)