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Berkeley Financial Holdings Ltd

Berkeley Financial Holdings Ltd is an active company incorporated on 25 November 2019 with the registered office located in London, Greater London. Berkeley Financial Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12331120
Private limited company
Age
5 years
Incorporated 25 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Berkeley Square House, 2nd Floor
Berkeley Square
London
W1J 6BD
United Kingdom
Address changed on 7 Mar 2025 (6 months ago)
Previous address was Berkeley Square House 2nd Floor Berkeley Square London Greater London W1J 6BD United Kingdom
Telephone
020 39837000
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Venezuelan • Lives in England • Born in Oct 1968
Director • Italian • Lives in England • Born in Aug 1966
Director • Attorney-At-Law • British • Lives in Saint Lucia • Born in Mar 1971
Mr. Juan Pablo Livinalli Arcas
PSC • Italian • Lives in England • Born in Aug 1966
German Francisco Rivero-Zerpa
PSC • Venezuelan • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Bank & Trust (UK Representative Office) Ltd
Mr Juan Pablo Livinalli Arcas and German Francisco Rivero-Zerpa are mutual people.
Active
Valzerca Capital Limited
Mr Juan Pablo Livinalli Arcas is a mutual person.
Active
Berkeley Securities Limited
Mr Juan Pablo Livinalli Arcas is a mutual person.
Active
Berkeley Capital Services Group Limited
Mr Juan Pablo Livinalli Arcas and German Francisco Rivero-Zerpa are mutual people.
Dissolved
Berkeley Capital Solutions UK Limited
Mr Juan Pablo Livinalli Arcas is a mutual person.
Dissolved
Berkeley Payments Limited
Mr Juan Pablo Livinalli Arcas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£341K
Increased by £262K (+332%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£22.66M
Increased by £12.64M (+126%)
Total Liabilities
-£12.76M
Increased by £12.73M (+42433%)
Net Assets
£9.9M
Decreased by £86K (-1%)
Debt Ratio (%)
56%
Increased by 56.02% (+18696%)
Latest Activity
Registered Address Changed
6 Months Ago on 7 Mar 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Abridged Accounts Submitted
1 Year Ago on 10 Sep 2024
Mr Mark Donovan Maragh Appointed
1 Year 8 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Mr. Juan Pablo Livinalli Arcas (PSC) Details Changed
1 Year 11 Months Ago on 17 Oct 2023
Mr. Juan Pablo Livinalli Arcas Details Changed
1 Year 11 Months Ago on 17 Oct 2023
Abridged Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Registered office address changed from Berkeley Square House 2nd Floor Berkeley Square London Greater London W1J 6BD United Kingdom to Berkeley Square House, 2nd Floor Berkeley Square London W1J 6BD on 7 March 2025
Submitted on 7 Mar 2025
Registered office address changed from Level 30 122 Leadenhall Street London EC3V 1LR England to Berkeley Square House 2nd Floor Berkeley Square London Greater London W1J 6BD on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 29 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Submitted on 23 Jul 2024
Second filing of a statement of capital following an allotment of shares on 29 November 2019
Submitted on 23 Jul 2024
Submitted on 23 Jul 2024
Submitted on 23 Jul 2024
Appointment of Mr Mark Donovan Maragh as a director on 15 January 2024
Submitted on 24 Jan 2024
17/11/23 Statement of Capital gbp 10000000
Submitted on 5 Dec 2023
Repayment History
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