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Companies House/London/Company profile

BERKELEY SECURITIES LIMITED

Active
13551569·incorporated 2021-08-06

BERKELEY SECURITIES LIMITED is an active UK private limited company, incorporated on 6 August 2021 at Companies House (number 13551569; OpenRegistry canonical ID GB-13551569-berkeley-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 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
2021-08-06
Registered Address
BERKELEY SQUARE HOUSE, 2ND FLOOR, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Persons with significant control

BERKELEY SECURITIES LIMITED has 1 person with significant control on file:

  • Mr German Francisco Rivero Zerpa born 1968 resident in United Kingdom, Venezuelan national. Notified 2021-08-06.
    • 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:

  • Juan Pablo Livinalli Arcas born 1966 resident in United Kingdom, Venezuelan national. Notified 2021-08-06. Ceased 2025-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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