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BERKELEY MATHESON INVESTMENT GROUP LIMITED

Active
13949976·incorporated 2022-03-02

BERKELEY MATHESON INVESTMENT GROUP LIMITED is an active UK private limited company, incorporated on 2 March 2022 at Companies House (number 13949976; OpenRegistry canonical ID GB-13949976-berkeley-matheson-investment-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 7,557 active companies registered in Waterlooville, Hampshire (postcode PO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-02
Registered Address
WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BERKELEY MATHESON INVESTMENT GROUP LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

BERKELEY MATHESON INVESTMENT GROUP LIMITED has 1 person with significant control on file:

  • Lorcan O'Murchu born 1975 resident in England, Irish national. Notified 2024-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Lorcan O'Murchu born 1975 resident in England, Irish national. Notified 2022-03-02. Ceased 2024-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Bm Investment Group Holding Limited (United Arab Emirates reg. 18375). Notified 2024-04-22. Ceased 2024-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BERKELEY MATHESON INVESTMENT GROUP LIMITED has previously traded as:

  • BERKELEY INVESTMENT GROUP LIMITED (until 2022-06-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Waterlooville:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13949976.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.