BERRIMA LENDCO LIMITED

Key Data

Status

Active

Company No.

16080578

Incorporation date

14/11/2024

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2024)

04/11/2025

Director's details changed for Mr Anup Patel on 2025-06-09

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (4 pages)

04/02/2025

Statement of capital following an allotment of shares on 2025-01-29

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04/02/2025

Memorandum and Articles of Association

View PDF (20 pages)

04/02/2025

Resolutions

View PDF (1 pages)

27/11/2024

Termination of appointment of Macquarie European Investment Holdings Limited as a secretary on 2024-11-18

View PDF (1 pages)

19/11/2024

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2024-11-19

View PDF (1 pages)

19/11/2024

Current accounting period extended from 2025-11-30 to 2026-03-31

View PDF (1 pages)

19/11/2024

Change of details for Kareela Holdco Limited as a person with significant control on 2024-11-19

View PDF (2 pages)

19/11/2024

Appointment of Mr Alexander Leon Antolovich as a director on 2024-11-18

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19/11/2024

Appointment of Joshua David Cole as a director on 2024-11-18

View PDF (2 pages)

19/11/2024

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-11-18

View PDF (1 pages)

19/11/2024

Appointment of Macquarie European Investment Holdings Limited as a secretary on 2024-11-18

View PDF (2 pages)

19/11/2024

Termination of appointment of Lauren Alice Cavanagh as a director on 2024-11-18

View PDF (1 pages)

19/11/2024

Appointment of Mr Anup Patel as a director on 2024-11-18

View PDF (2 pages)

19/11/2024

Appointment of Helen Louise Mantle as a secretary on 2024-11-18

View PDF (2 pages)

14/11/2024

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

31/10/2026

Accounts

Next account date

31/03/2026

Next due on

14/08/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	14/11/2024 - 18/11/2024	2431
Cole, Joshua David	Director	18/11/2024 - Present	5
Cavanagh, Lauren Alice	Director	14/11/2024 - 18/11/2024	51
Mprc Europe Limited	Corporate Secretary	18/11/2024 - 18/11/2024	14
Patel, Anup	Director	18/11/2024 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription 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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BERRIMA LENDCO LIMITED

BERRIMA LENDCO LIMITED is an(a) Active company incorporated on 14/11/2024 with the registered office located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BERRIMA LENDCO LIMITED?

BERRIMA LENDCO LIMITED is currently Active. It was registered on 14/11/2024 .

Where is BERRIMA LENDCO LIMITED located?

BERRIMA LENDCO LIMITED is registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD.

What does BERRIMA LENDCO LIMITED do?

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

What is the latest filing for BERRIMA LENDCO LIMITED?

The latest filing was on 04/11/2025: Director's details changed for Mr Anup Patel on 2025-06-09.