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Companies House/Leamington Spa/Company profile

BERKELEY HOUSE CAPITAL LIMITED

Active
11359538·incorporated 2018-05-14

BERKELEY HOUSE CAPITAL LIMITED is an active UK private limited company, incorporated on 14 May 2018 at Companies House (number 11359538; OpenRegistry canonical ID GB-11359538-berkeley-house-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa, Warwickshire (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-14
Registered Address
FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BERKELEY HOUSE CAPITAL LIMITED

Filings

Check filing history of BERKELEY HOUSE CAPITAL LIMITED

Accounts

Last filed accounts made up to 2025-05-28. Next accounts due 2027-02-28. Financial year-end: 28/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

BERKELEY HOUSE CAPITAL LIMITED has 3 persons with significant control on file:

  • Mr Michael John Mould born 1963 resident in United Kingdom, English national. Notified 2018-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martyn Thornton born 1958 resident in England, British national. Notified 2018-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Henry Goodwin born 1960 resident in England, British national. Notified 2018-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11359538.

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