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BERKELEY STREET CAPITAL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Street Capital Ltd.. The company was founded 5 years ago and was given the registration number 12009672. The firm's registered office is in LONDON. You can find them at Level1, One Mayfair Place, Devonshire House, One Mayfair Place, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:BERKELEY STREET CAPITAL LTD.
Company Number:12009672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Level1, One Mayfair Place, Devonshire House, One Mayfair Place, London, England, W1J 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Eaton Place, 36, Eaton Place, Flat 3, London, England, SW1X 8AL

Secretary21 May 2019Active
36, Eaton Place, 36, Eaton Place, Flat 3, London, England, SW1X 8AL

Director19 February 2020Active
45, Oppenheim Road, London, England, SE13 7PT

Director19 June 2019Active
45, Oppenheim Road, London, England, SE13 7PT

Director21 May 2019Active

People with Significant Control

Robert Frank Verschut
Notified on:21 May 2019
Status:Active
Date of birth:June 1969
Nationality:Dutch
Country of residence:England
Address:36, Eaton Place, 36, Eaton Place, Flat 3, London, England, SW1X 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 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)

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