BERKELEY LENDING LTD

Company number 15088101 ·

Active

1 active / 4 ceased · persons with significant control

Ms Danni Huang

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-05-07
Date of birth
August 1982
Nationality
Chinese
Country of residence
China
Correspondence address
Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

Mr Louay Qays Aldoory

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-07-12
Ceased on
2025-05-07
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Percival Mews, London, SE11 5AA, England

Mr Lingyun Zhou

Individual 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
2023-11-29
Ceased on
2024-07-12
Date of birth
February 1985
Nationality
Chinese
Country of residence
England
Correspondence address
14th Floor, 25 Cabot Square, London, E14 4QA, England

Mr Kreeson Thathiah

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-11-29
Ceased on
2023-11-29
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, Cabot Square, London, E14 4QZ, England

Mr Lingyun Zhou

Individual 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
2023-08-22
Ceased on
2023-11-29
Date of birth
February 1985
Nationality
Chinese
Country of residence
China
Correspondence address
14th Floor, 25 Cabot Square, London, E14 4QZ, England