BERKELEY CAPITAL SOLUTIONS UK LIMITED

Company number 12236841 ·

Dissolved

2 active / 3 ceased · persons with significant control

Berkeley Capital Services Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-25
Correspondence address
122, Leadenhall Market, London, EC3V 1LR, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12171487
Country registered
England

Berkeley Capital Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-01
Correspondence address
Level 30, 122 Leadenhall Street, London, EC3V 1LR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10417641
Country registered
United Kingdom

Berkeley Financial Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-27
Ceased on
2020-09-25
Correspondence address
122, Leadenhall Street, London, EC3V 1LR, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12331120
Country registered
England

Berkeley Capital Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-01
Ceased on
2019-10-01
Correspondence address
Level 30, 122 Leadenhall Street, London, EC3V 1LR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10417641
Country registered
United Kingdom

Britannia Financial Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-01
Ceased on
2020-02-27
Correspondence address
52, Lime Street, London, EC3M 7AF, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10417641
Country registered
England