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Companies House/London/Company profile

BERKLEY EXECUTIVE LTD

Active - Proposal to Strike off
11436284·incorporated 2018-06-27

BERKLEY EXECUTIVE LTD is an active UK private limited company, incorporated on 27 June 2018 at Companies House (number 11436284; OpenRegistry canonical ID GB-11436284-berkley-executive-ltd). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-06-27
Registered Address
2ND FLOOR, NORTHUMBERLAND HOUSE, HIGH HOLBORN, LONDON, WC1V 7JZ, UNITED KINGDOM
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-06-30. Next accounts due 2022-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-06-05. Next confirmation statement due 2022-06-19.

Persons with significant control

BERKLEY EXECUTIVE LTD has 2 persons with significant control on file:

  • Mr John Newman born 1990 resident in United Kingdom, British national. Notified 2018-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Andrew born 1966 resident in United Kingdom, British national. Notified 2018-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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