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BERKELEY FINANCIAL HOLDINGS LTD

Active
12331120·incorporated 2019-11-25

BERKELEY FINANCIAL HOLDINGS LTD is an active UK private limited company, incorporated on 25 November 2019 at Companies House (number 12331120; OpenRegistry canonical ID GB-12331120-berkeley-financial-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-25
Registered Address
BERKELEY SQUARE HOUSE, 2ND FLOOR, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

BERKELEY FINANCIAL HOLDINGS LTD has 2 persons with significant control on file:

  • Mr. Juan Pablo Livinalli Arcas born 1966 resident in England, Italian national. Notified 2019-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • German Francisco Rivero-Zerpa born 1968 resident in England, Venezuelan national. Notified 2019-12-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12331120.

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