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BERKELEYS & KELMER HOLDING LTD

Active
03926253·incorporated 2000-02-15

BERKELEYS & KELMER HOLDING LTD is an active UK private limited company, incorporated on 15 February 2000 at Companies House (number 03926253; OpenRegistry canonical ID GB-03926253-berkeleys-kelmer-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-15
Registered Address
12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

BERKELEYS & KELMER HOLDING LTD has 1 person with significant control on file:

  • Stefano De Giorgis born 1969 resident in Italy, Swiss national. Notified 2022-03-10.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Charles Savva born 1976 resident in Cyprus, Cypriot national. Notified 2016-12-31. Ceased 2022-03-10.
    • Significant Influence Or Control As Trust
  • Mrs. Katarina Safai born 1971 resident in England, British national. Notified 2016-12-31. Ceased 2022-03-10.
    • Significant Influence Or Control As Trust
  • Mr Roberto Granello born 1968 resident in United Arab Emirates, Italian national. Notified 2016-04-06. Ceased 2022-08-31.
    • Owns 25–50% of shares
  • Mr Stefano De Giorgis born 1969 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2016-12-31.
    • Owns 25–50% of shares

Previous names

BERKELEYS & KELMER HOLDING LTD has previously traded as:

  • BERKELEYS HOLDING LIMITED (until 2019-09-27)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03926253.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.