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BERCHEVA OPPORTUNITIES LTD

Active
08975704·incorporated 2014-04-03

BERCHEVA OPPORTUNITIES LTD is an active UK private limited company, incorporated on 3 April 2014 at Companies House (number 08975704; OpenRegistry canonical ID GB-08975704-bercheva-opportunities-ltd). 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 N11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-03
Registered Address
REAR OF NO 2, GLENTHORNE ROAD, LONDON, N11 3HT
SIC
64999 — Financial intermediation not elsewhere classified
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 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

BERCHEVA OPPORTUNITIES LTD has 1 person with significant control on file:

  • Mr George James Sandhu born 1965 resident in Mexico, British national. Notified 2017-10-05.
    • 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:

  • Mr Marcel Botbol born 1938 resident in France, Israeli national. Notified 2017-01-17. Ceased 2017-10-03.
    • Has significant influence or control
  • Mr Gyanchand Mungur born 1959 resident in England, British national. Notified 2017-10-03. Ceased 2017-10-05.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08975704.

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