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Berkeley Securities Limited

Berkeley Securities Limited is an active company incorporated on 6 August 2021 with the registered office located in London, Greater London. Berkeley Securities Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13551569
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Berkeley Square House, 2nd Floor
Berkeley Square
London
W1J 6BD
United Kingdom
Address changed on 7 Mar 2025 (8 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 UK • Born in Oct 1968
Director • Italian • Lives in England • Born in Aug 1966
Mr German Francisco Rivero Zerpa
PSC • Venezuelan • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Valzerca Capital Limited
Mr Juan Pablo Livinalli Arcas is a mutual person.
Active
Berkeley Financial Holdings Ltd
Mr Juan Pablo Livinalli Arcas is a mutual person.
Active
Berkeley Bank & Trust (UK Representative Office) Ltd
Mr Juan Pablo Livinalli Arcas is a mutual person.
Active
Berkeley Payments Limited
German Francisco Rivero Zerpa and Mr Juan Pablo Livinalli Arcas are mutual people.
Dissolved
Berkeley Capital Services Group Limited
Mr Juan Pablo Livinalli Arcas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£481.49K
Decreased by £25.62K (-5%)
Total Liabilities
£0
Decreased by £516.69K (-100%)
Net Assets
£481.49K
Increased by £491.07K (-5130%)
Debt Ratio (%)
0%
Decreased by 101.89% (-100%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 9 Aug 2025
Registered Address Changed
8 Months Ago on 7 Mar 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Juan Pablo Livinalli Arcas Resigned
8 Months Ago on 24 Feb 2025
Mr German Francisco Rivero Zerpa (PSC) Details Changed
8 Months Ago on 19 Feb 2025
Juan Pablo Livinalli Arcas (PSC) Resigned
8 Months Ago on 18 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
Mr. Juan Pablo Livinalli Arcas Details Changed
2 Years Ago on 17 Oct 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 9 Aug 2025
Change of details for Mr German Francisco Rivero Zerpa as a person with significant control on 19 February 2025
Submitted on 11 Mar 2025
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
Resolutions
Submitted on 3 Mar 2025
Registered office address changed from 122 Leadenhall Street, Level 30 London EC3V 1LR United Kingdom to Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD on 3 March 2025
Submitted on 3 Mar 2025
Memorandum and Articles of Association
Submitted on 3 Mar 2025
Termination of appointment of Juan Pablo Livinalli Arcas as a director on 24 February 2025
Submitted on 25 Feb 2025
Change of details for a person with significant control
Submitted on 20 Feb 2025
Cessation of Juan Pablo Livinalli Arcas as a person with significant control on 18 February 2025
Submitted on 19 Feb 2025
Repayment History
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