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BERWICK TRADING LIMITED

Active
06982742·incorporated 2009-08-06

BERWICK TRADING LIMITED is an active UK private limited company, incorporated on 6 August 2009 at Companies House (number 06982742; OpenRegistry canonical ID GB-06982742-berwick-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-06
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

BERWICK TRADING LIMITED has 1 person with significant control on file:

  • Mr Antonio Antem Azpeitia born 1965 resident in Spain, Spanish national. Notified 2019-07-04.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Annisquam Limited (British Isles reg. 08613915). Notified 2016-04-06. Ceased 2017-10-13.
    • Holds 25–50% of voting rights
  • Mr David Kenneth Griffin born 1963 resident in British Isles, British national. Notified 2016-04-06. Ceased 2017-10-13.
    • Holds 25–50% of voting rights
  • Mr Robert Edward Griffin born 1970 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2017-10-13.
    • Holds 25–50% of voting rights
  • First Names (Ntc) Trustees Limited (Jersey reg. 77447). Notified 2017-10-17. Ceased 2019-07-04.
    • Owns 75% or more of shares

Previous names

BERWICK TRADING LIMITED has previously traded as:

  • MINKHOLD LIMITED (until 2009-10-24)

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