This company is commonly known as Berkeley Capital Solutions Uk Limited. The company was founded 4 years ago and was given the registration number 12236841. The firm's registered office is in LONDON. You can find them at Level 30, 122 Leadenhall Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BERKELEY CAPITAL SOLUTIONS UK LIMITED |
|---|---|---|
| Company Number | : | 12236841 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2019 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 30, 122 Leadenhall Street, London, England, EC3V 1LR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 30, 122 Leadenhall Street, London, England, EC3V 1LR | Director | 27 February 2020 | Active |
| Level 30, 122 Leadenhall Street, London, England, EC3V 1LR | Director | 28 February 2020 | Active |
| 3, Park Road, Isleworth, England, TW7 6BB | Director | 01 October 2019 | Active |
| Berkeley Capital Services Group Limited | ||
| Notified on | : | 25 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 122, Leadenhall Market, London, England, EC3V 1LR |
| Nature of control | : |
|
| Berkeley Financial Holdings Ltd | ||
| Notified on | : | 27 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 122, Leadenhall Street, London, England, EC3V 1LR |
| Nature of control | : |
|
| Britannia Financial Group Limited | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 52, Lime Street, London, England, EC3M 7AF |
| Nature of control | : |
|
| Berkeley Capital Services Limited | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 30, 122 Leadenhall Street, London, United Kingdom, EC3V 1LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-15 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-04 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Officers | Change person director company with change date. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-10 | Resolution | Resolution. | Download |
| 2020-03-08 | Officers | Termination director company with name termination date. | Download |
| 2020-03-08 | Officers | Appoint person director company with name date. | Download |
| 2020-02-27 | Officers | Appoint person director company with name date. | Download |
| 2020-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
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