OpenRegistry
Companies House/Broxbourne/Company profile

AGROBERRIES LIMITED

Active
13571937·incorporated 2021-08-18

AGROBERRIES LIMITED is an active UK private limited company, incorporated on 18 August 2021 at Companies House (number 13571937; OpenRegistry canonical ID GB-13571937-agroberries-limited). Sophymarine's OpenRegistry classifies it under SIC 64201 (Activities of agricultural holding companies), one of 969 active UK entities in that code and one of 1,160 active companies registered in Broxbourne, Hertfordshire (postcode EN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-18
Registered Address
BERRYWORLD TURNFORD PLACE, GREAT CAMBRIDGE ROAD, TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH, UNITED KINGDOM
SIC
64201 — Activities of agricultural holding companies
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AGROBERRIES LIMITED has 2 persons with significant control on file:

  • Jorge Andres Varela Peddar born 1965 resident in Chile, Chilean national. Notified 2021-10-15.
    • Has significant influence or control
  • Manuel Francisco Romero Espinoza born 1956 resident in Chile, Chilean national. Notified 2021-10-15.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Jorge Andres Varela Peddar born 1965 resident in Chile, Chilean national. Notified 2021-08-18. Ceased 2021-10-14.
    • Holds 25–50% of voting rights
  • Manuel Francisco Romero Espinoza born 1956 resident in Chile, Chilean national. Notified 2021-08-18. Ceased 2021-10-14.
    • Holds 25–50% of voting rights
  • Inversiones Fvb Spa (Chile reg. 77.102.013-5). Notified 2021-10-15. Ceased 2021-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Inversiones El Ciruelillo Spa (Chile reg. 77.107.486-3). Notified 2021-10-15. Ceased 2021-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Agb Global Partners S.A. (Panama reg. File 155731123). Notified 2022-12-27. Ceased 2022-12-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2021-10-14. Ceased 2021-10-15.
  • (unnamed). Notified 2021-10-15. Ceased 2022-12-27.

Similar UK companies

Other companies registered under SIC 64201 (Activities of agricultural holding companies):

Other companies registered in Broxbourne: