BERKELEY FINANCIAL HOLDINGS LTD

Q: What is the latest filing for BERKELEY FINANCIAL HOLDINGS LTD?

The latest filing was on 09/12/2025: **Confirmation statement** made on 2025-11-17 with no updates.

Key Data

Status

Active

Company No.

12331120

Incorporation date

25/11/2019

Size

Unaudited abridged

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2019)

09/12/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

16/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

07/03/2025

Registered office address changed from , Berkeley Square House 2nd Floor, Berkeley Square, London, Greater London, W1J 6BD, United Kingdom to Berkeley Square House, 2nd Floor Berkeley Square London W1J 6BD on 2025-03-07

View PDF (1 pages)

03/03/2025

Registered office address changed from , Level 30 122 Leadenhall Street, London, EC3V 1LR, England to Berkeley Square House, 2nd Floor Berkeley Square London W1J 6BD on 2025-03-03

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

10/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (11 pages)

23/07/2024

Second filing of Confirmation Statement dated 2023-11-17

View PDF (3 pages)

23/07/2024

Second filing of Confirmation Statement dated 2020-12-03

View PDF (3 pages)

23/07/2024

Second filing of Confirmation Statement dated 2019-12-03

View PDF (3 pages)

23/07/2024

Second filing of a statement of capital following an allotment of shares on 2019-11-29

View PDF (4 pages)

24/01/2024

Appointment of Mr Mark Donovan Maragh as a director on 2024-01-15

View PDF (2 pages)

05/12/2023

17/11/23 Statement of Capital gbp 10000000

View PDF (5 pages)

17/10/2023

Director's details changed for Mr. Juan Pablo Livinalli Arcas on 2023-10-17

View PDF (2 pages)

17/10/2023

Change of details for Mr. Juan Pablo Livinalli Arcas as a person with significant control on 2023-10-17

View PDF (2 pages)

04/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

06/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

09/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

29/07/2022

Change of details for German Francisco Rivero-Zerpa as a person with significant control on 2019-12-03

View PDF (2 pages)

28/02/2022

Second filing for the notification of German Francisco Rivero-Zerpa as a person with significant control

View PDF (7 pages)

03/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

01/11/2021

Second filing of a statement of capital following an allotment of shares on 2019-11-29

View PDF (4 pages)

21/10/2021

Change of details for Mr. Juan Pablo Livinalli Arcas as a person with significant control on 2021-10-21

View PDF (2 pages)

25/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

02/07/2021

Director's details changed for Mr German Rivero-Zerpa on 2021-06-20

View PDF (2 pages)

25/06/2021

Change of details for Mr German Rivero-Zerpa as a person with significant control on 2021-06-10

View PDF (2 pages)

24/06/2021

Change of details for Mr. Juan Pablo Livinalli Arcas as a person with significant control on 2021-06-10

View PDF (2 pages)

24/06/2021

Director's details changed for Mr. Juan Pablo Livinalli Arcas on 2021-06-10

View PDF (2 pages)

14/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

07/04/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (4 pages)

27/12/2019

Registered office address changed from , 122 Level 30, Leadenhall Street, London, EC3V 1LR, England to Berkeley Square House, 2nd Floor Berkeley Square London W1J 6BD on 2019-12-27

View PDF (1 pages)

27/12/2019

Registered office address changed from , 14 Cheltenham Terrace, London, SW3 4rd, United Kingdom to Berkeley Square House, 2nd Floor Berkeley Square London W1J 6BD on 2019-12-27

View PDF (1 pages)

03/12/2019

Change of details for Mr. Juan Pablo Livinalli Arcas as a person with significant control on 2019-12-03

View PDF (2 pages)

03/12/2019

Notification of German Rivero-Zerpa as a person with significant control on 2019-12-03

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (6 pages)

03/12/2019

Director's details changed for Mr German Rivero-Zerpa on 2019-12-02

View PDF (2 pages)

02/12/2019

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

02/12/2019

Appointment of Mr German Rivero-Zerpa as a director on 2019-11-26

View PDF (2 pages)

02/12/2019

Statement of capital following an allotment of shares on 2019-11-29

View PDF (4 pages)

02/12/2019

Statement of capital following an allotment of shares on 2019-11-29

View PDF (4 pages)

25/11/2019

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/11/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
10.04M
-
0.00
96.63K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BERKELEY FINANCIAL HOLDINGS LTD

BERKELEY FINANCIAL HOLDINGS LTD is an(a) Active company incorporated on 25/11/2019 with the registered office located at Berkeley Square House, 2nd Floor, Berkeley Square, London W1J 6BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY FINANCIAL HOLDINGS LTD?

BERKELEY FINANCIAL HOLDINGS LTD is currently Active. It was registered on 25/11/2019 .

Where is BERKELEY FINANCIAL HOLDINGS LTD located?

BERKELEY FINANCIAL HOLDINGS LTD is registered at Berkeley Square House, 2nd Floor, Berkeley Square, London W1J 6BD.

What does BERKELEY FINANCIAL HOLDINGS LTD do?

BERKELEY FINANCIAL HOLDINGS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BERKELEY FINANCIAL HOLDINGS LTD?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-17 with no updates.