BERKELEY SECURITIES LIMITED

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BERKELEY SECURITIES LIMITED

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Key Data

Status

Active

Company No.

13551569

Incorporation date

06/08/2021

Size

Micro Entity

Contacts

Registered address

Registered address

Berkeley Square House, 2nd Floor, Berkeley Square, London W1J 6BDCopy
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Latest events (Record since 06/08/2021)
dot icon16/09/2025
Micro company accounts made up to 2024-12-31
dot icon09/08/2025
Confirmation statement made on 2025-07-25 with updates
dot icon03/03/2025
Memorandum and Articles of Association
dot icon03/03/2025
Resolutions
dot icon03/03/2025
Registered office address changed from 122 Leadenhall Street, Level 30 London EC3V 1LR United Kingdom to Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD on 2025-03-03
dot icon25/02/2025
Termination of appointment of Juan Pablo Livinalli Arcas as a director on 2025-02-24
dot icon20/02/2025
Change of details for a person with significant control
dot icon19/02/2025
Cessation of Juan Pablo Livinalli Arcas as a person with significant control on 2025-02-18
dot icon10/09/2024
Micro company accounts made up to 2023-12-31
dot icon07/08/2024
Confirmation statement made on 2024-07-25 with no updates
dot icon17/10/2023
Director's details changed for Mr. Juan Pablo Livinalli Arcas on 2023-10-17
dot icon25/07/2023
Confirmation statement made on 2023-07-25 with no updates
dot icon04/05/2023
Micro company accounts made up to 2022-12-31
dot icon26/04/2023
Previous accounting period extended from 2022-08-31 to 2022-12-31
dot icon25/07/2022
Confirmation statement made on 2022-07-25 with updates
dot icon21/10/2021
Statement of capital following an allotment of shares on 2021-10-01
dot icon06/08/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
406.61K
-
0.00
-
-
2022
2
406.61K
-
0.00
-
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

406.61K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BERKELEY SECURITIES LIMITED

BERKELEY SECURITIES LIMITED is an(a) Active company incorporated on 06/08/2021 with the registered office located at Berkeley Square House, 2nd Floor, Berkeley Square, London W1J 6BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY SECURITIES LIMITED?

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BERKELEY SECURITIES LIMITED is currently Active. It was registered on 06/08/2021 .

Where is BERKELEY SECURITIES LIMITED located?

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BERKELEY SECURITIES LIMITED is registered at Berkeley Square House, 2nd Floor, Berkeley Square, London W1J 6BD.

What does BERKELEY SECURITIES LIMITED do?

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BERKELEY SECURITIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BERKELEY SECURITIES LIMITED have?

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BERKELEY SECURITIES LIMITED had 2 employees in 2022.

What is the latest filing for BERKELEY SECURITIES LIMITED?

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The latest filing was on 16/09/2025: Micro company accounts made up to 2024-12-31.