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BERKLEY FINANCE LIMITED

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

This company is commonly known as Berkley Finance Limited. The company was founded 6 years ago and was given the registration number 11561194. The firm's registered office is in LONDON. You can find them at Q Park, Park Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BERKLEY FINANCE LIMITED
Company Number:11561194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Q Park, Park Lane, London, United Kingdom, W1K 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Park Gates, Richmond Green, England, TW9 1QG

Secretary10 September 2018Active
1, Kings Hill Drive, Harrow, United Kingdom, HA3 8TE

Director10 September 2018Active
Q Park, Park Lane, London, United Kingdom, W1K 7AN

Director08 April 2019Active
Q Park, Park Lane, London, United Kingdom, W1K 7AN

Director10 September 2018Active

People with Significant Control

Mr Pasquale Failla
Notified on:10 September 2018
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:Q Park, Park Lane, London, United Kingdom, W1K 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jagdeep Singh Sidhu
Notified on:10 September 2018
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:1, Kings Hill Drive, Harrow, United Kingdom, HA3 8TE
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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