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BERKELEY ALEXANDER LIMITED

Active
04102237·incorporated 2000-11-06

BERKELEY ALEXANDER LIMITED is an active UK private limited company, incorporated on 6 November 2000 at Companies House (number 04102237; OpenRegistry canonical ID GB-04102237-berkeley-alexander-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-06
Registered Address
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

BERKELEY ALEXANDER LIMITED has 1 person with significant control on file:

  • Ardonagh Advisory Broking Holdings Limited. Notified 2019-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Paymentshield Limited (England reg. 02728936). Notified 2016-04-06. Ceased 2019-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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