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BERKELEY INT. CORPORATION LIMITED

Active
05294583·incorporated 2004-11-23

BERKELEY INT. CORPORATION LIMITED is an active UK private limited company, incorporated on 23 November 2004 at Companies House (number 05294583; OpenRegistry canonical ID GB-05294583-berkeley-int-corporation-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-23
Registered Address
9 KENSINGTON CHURCH STREET, LONDON, W8 4LF, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BERKELEY INT. CORPORATION LIMITED has 1 person with significant control on file:

  • Sequel Two Ltd (England reg. 17017067). Notified 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Director Mairead Molloy born 1968 resident in France, Irish national. Notified 2016-04-06. Ceased 2024-09-06.
    • Owns 25–50% of shares
  • Gary Katzler born 1954 resident in France, British national. Notified 2016-04-06. Ceased 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BERKELEY INT. CORPORATION LIMITED has previously traded as:

  • UK RESEARCH INVESTIGATION AND INTELLIGENCE SERVICES LTD (until 2011-12-13)

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