BERWICK TRADING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Berwick Trading Limited. The company was founded 15 years ago and was given the registration number 06982742. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | BERWICK TRADING LIMITED |
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| Company Number | : | 06982742 |
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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 | : | 06 August 2009 |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 64 New Cavendish Street, London, W1G 8TB |
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| Country Origin | : | |
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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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People with Significant Control
| Mr Antonio Antem Azpeitia |
| Notified on | : | 04 July 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1965 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| First Names (Ntc) Trustees Limited |
| Notified on | : | 17 October 2017 |
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| Status | : | Active |
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| Country of residence | : | Channel Islands |
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| Address | : | 37, Esplanade, Jersey, Channel Islands, JE2 3QA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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| Annisquam Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 64, New Cavendish Street, London, England, W1G 8TB |
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| Nature of control | : | - Voting rights 25 to 50 percent as trust
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| Mr David Kenneth Griffin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Address | : | 64, New Cavendish Street, London, W1G 8TB |
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| Nature of control | : | - Voting rights 25 to 50 percent as trust
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| Mr Robert Edward Griffin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | British |
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| Address | : | 64, New Cavendish Street, London, W1G 8TB |
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| Nature of control | : | - Voting rights 25 to 50 percent as trust
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)