OpenRegistry

BERKLEY FINANCE LIMITED

Active - Proposal to Strike off
11561194·incorporated 2018-09-10

BERKLEY FINANCE LIMITED is an active UK private limited company, incorporated on 10 September 2018 at Companies House (number 11561194; OpenRegistry canonical ID GB-11561194-berkley-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 2 active companies registered in Richmond Green (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-09-10
Registered Address
THE COTTAGE, PARK GATES, RICHMOND GREEN, TW9 1QG, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-09-09. Next confirmation statement due 2024-09-23.

Persons with significant control

BERKLEY FINANCE LIMITED has 1 person with significant control on file:

  • Mr Jagdeep Singh Sidhu born 1981 resident in England, British national. Notified 2018-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Pasquale Failla born 1974 resident in England, British national. Notified 2018-09-10. Ceased 2018-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Richmond Green: