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.
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
Micro company accounts made up to 31 December 2023