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Berkeley Bank & Trust (UK Representative Office) Ltd

Berkeley Bank & Trust (UK Representative Office) Ltd is an active company incorporated on 13 January 2021 with the registered office located in London, Greater London. Berkeley Bank & Trust (UK Representative Office) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13130871
Private limited company
Age
4 years
Incorporated 13 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month 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 W1J 6BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Venezuelan • Lives in England • Born in Oct 1968
Director • Italian • Lives in England • Born in Aug 1966
Berkeley Financial Holdings Ltd
PSC
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Mutual Companies
Berkeley Financial Holdings Ltd
German Francisco Rivero-Zerpa and Mr Juan Pablo Livinalli Arcas 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
German Francisco Rivero-Zerpa and Mr Juan Pablo Livinalli Arcas 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 (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£11.87K
Increased by £3.75K (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£522.31K
Decreased by £6.69K (-1%)
Total Liabilities
-£79.79K
Increased by £18.1K (+29%)
Net Assets
£442.52K
Decreased by £24.79K (-5%)
Debt Ratio (%)
15%
Increased by 3.62% (+31%)
Latest Activity
Registered Address Changed
6 Months Ago on 7 Mar 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Berkeley Financial Holdings Ltd (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Mr. Juan Pablo Livinalli Arcas Details Changed
1 Year 11 Months Ago on 17 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Berkeley Bank & Trust Limited (PSC) Resigned
4 Years Ago on 22 Jun 2021
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Documents
Registered office address changed from Berkeley Square House 2nd Floor Berkeley Square 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
Change of details for Berkeley Financial Holdings Ltd as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Registered office address changed from Level 30 122 Leadenhall Street Leadenhall Market London EC3V 1LR England to Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 24 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 1 Oct 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Director's details changed for Mr. Juan Pablo Livinalli Arcas on 17 October 2023
Submitted on 17 Oct 2023
Unaudited abridged accounts made up to 31 January 2023
Submitted on 25 Sep 2023
Notification of Berkeley Financial Holdings Ltd as a person with significant control on 13 January 2021
Submitted on 12 Jan 2023
Cessation of Berkeley Bank & Trust Limited as a person with significant control on 22 June 2021
Submitted on 12 Jan 2023
Repayment History
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