CompaniesInTheUK

BERKELEY FUTURE LIMITED

Company number 09603748 ·

Active

3 active / 3 ceased · persons with significant control

Berkeley Financial Holdings Ltd

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
2022-07-05
Correspondence address
Level 30 122, Leadenhall Market, London, EC3V 1LR, England
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
12331120
Country registered
England

Britannia Investment Corp Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-11
Correspondence address
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12039896
Country registered
England And Wales

Upe Uk Holdings Ltd

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
2016-04-06
Correspondence address
35, Ballards Lane, London, N3 1XW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09601758
Country registered
United Kingdom

Mr Gareth John Upe

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-07
Ceased on
2024-12-20
Date of birth
March 1987
Nationality
British
Country of residence
England
Correspondence address
35, Ballards Lane, London, N3 1XW, United Kingdom

Juan Pablo Livinalli Arcas

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-06-07
Ceased on
2025-06-16
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Berkeley Square House, 2nd Floor, Berkeley Square, London, W1J 6BD, United Kingdom

Upe Uk Holdings Ltd

Corporate entity Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-06-07
Correspondence address
35, Ballards Lane, London, N3 1XW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09601758
Country registered
United Kingdom