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BERLUCK LIMITED
Active
15231576 · incorporated 2023-10-24
BERLUCK LIMITED is an active UK private limited company, incorporated on 24 October 2023 at Companies House (number 15231576; OpenRegistry canonical ID GB-15231576-berluck-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-12-15 . Next confirmation statement due 2026-12-29 .
Persons with significant control BERLUCK LIMITED has 7 persons with significant control on file:
Mr Barry Michael Howard Shaw born 1956 resident in United Kingdom, British national. Notified 2023-10-25. Owns 50–75% of shares Holds 50–75% of voting rights Mr Mark Andrew Pears born 1962 resident in England, British national. Notified 2023-10-25. Owns 25–50% of shares Holds 25–50% of voting rights Mr Nigel Rowley born 1963 resident in United Kingdom, British national. Notified 2023-10-25. Owns 25–50% of shares Holds 25–50% of voting rights Sir Trevor Steven Pears born 1964 resident in England, British national. Notified 2023-10-25. Owns 75% or more of shares Holds 75% or more of voting rights Mr David Alan Pears born 1968 resident in England, British national. Notified 2023-10-25. Owns 25–50% of shares Holds 25–50% of voting rights Lady Daniela Claire Pears born 1968 resident in United Kingdom, British national. Notified 2023-10-25. Owns 25–50% of shares Holds 25–50% of voting rights Lord Jonathan Neil Mendelsohn born 1966 resident in United Kingdom, British national. Notified 2023-10-25. Owns 25–50% of shares Holds 25–50% of voting rights 1 historical PSC record has ceased:
W F B Cosec Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
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