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Companies House/London/Company profile

BERKELEY LENDING LTD

Active
15088101·incorporated 2023-08-22

BERKELEY LENDING LTD is an active UK private limited company, incorporated on 22 August 2023 at Companies House (number 15088101; OpenRegistry canonical ID GB-15088101-berkeley-lending-ltd). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,479 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
2023-08-22
Registered Address
BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-30. Next accounts due 2026-05-30. Financial year-end: 30/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

BERKELEY LENDING LTD has 1 person with significant control on file:

  • Ms Danni Huang born 1982 resident in China, Chinese national. Notified 2025-05-07.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Lingyun Zhou born 1985 resident in England, Chinese national. Notified 2023-11-29. Ceased 2024-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lingyun Zhou born 1985 resident in China, Chinese national. Notified 2023-08-22. Ceased 2023-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kreeson Thathiah born 1975 resident in England, British national. Notified 2023-11-29. Ceased 2023-11-29.
    • Has the right to appoint and remove directors
  • Mr Louay Qays Aldoory born 1968 resident in United Kingdom, British national. Notified 2024-07-12. Ceased 2025-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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