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Companies House/London/Company profile

BERENSON & CALVARY CO. LTD.

Active
09883737·incorporated 2015-11-23

BERENSON & CALVARY CO. LTD. is an active UK private limited company, incorporated on 23 November 2015 at Companies House (number 09883737; OpenRegistry canonical ID GB-09883737-berenson-calvary-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-23
Registered Address
7 WHITECHAPEL ROAD, OFFICE 410, LONDON, E1 1DU, UNITED KINGDOM
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-21. Next confirmation statement due 2026-04-04.

Persons with significant control

BERENSON & CALVARY CO. LTD. has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Frankie & Morgan Capital Corp. (Seychelles reg. 149802). Notified 2017-03-21. Ceased 2019-02-14.
    • Owns 75% or more of shares
  • Mr Ondrej Spodniak born 1981 resident in England, Czech national. Notified 2019-02-14. Ceased 2019-06-01.
    • Owns 75% or more of shares
  • Ms. Natascha Deetlefsova born 1979 resident in Czech Republic, Czech national. Notified 2016-06-30. Ceased 2017-03-21.
    • Has the right to appoint and remove directors

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