Berkeley Bank & Trust (uk Representative Office) Ltd

General information

Name:

Berkeley Bank & Trust (uk Representative Office) Limited

Office Address:

Level 30 122 Leadenhall Street Leadenhall Market EC3V 1LR London

Number: 13130871

Incorporation date: 2021-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Bank & Trust (uk Representative Office) Ltd with the registration number 13130871 has been on the market for three years. This particular Private Limited Company can be found at Level 30 122 Leadenhall Street, Leadenhall Market, London and its post code is EC3V 1LR. This company's SIC code is 82990: Other business support service activities not elsewhere classified. The firm's latest accounts describe the period up to 2023-01-31 and the most current annual confirmation statement was filed on 2023-01-12.

There seems to be a team of two directors overseeing the firm right now, specifically Juan L. and German R. who have been performing the directors obligations since January 2021.

The companies with significant control over this firm include: Berkeley Financial Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 122 Leadenhall Street, EC3V 1LR and was registered as a PSC under the reg no 12331120.

Financial data based on annual reports

Company staff

Juan L.

Role: Director

Appointed: 13 January 2021

Latest update: 20 March 2024

German R.

Role: Director

Appointed: 13 January 2021

Latest update: 20 March 2024

People with significant control

Berkeley Financial Holdings Ltd
Address: Level 30 122 Leadenhall Street, London, EC3V 1LR, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12331120
Notified on 13 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Berkeley Bank & Trust Limited
Address: 2 Unit 104, Johnsons Centre, No. 2 Bella Rosa Road, Gros Islet, Saint Lucia, Saint Lucia
Legal authority International Business Companies Act
Legal form Limited Company
Country registered Saint Lucia
Place registered Saint Lucia
Registration number 2014-00225
Notified on 22 June 2021
Ceased on 22 June 2021
Nature of control:
substantial control or influence
Berkeley Financial Holdings Ltd
Address: 26 Dover Street. 3rd Floor, London, W1S 4LY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12331120
Notified on 13 January 2021
Ceased on 22 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-13
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 12th January 2024 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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