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Berrima Lendco Limited

Berrima Lendco Limited is an active company incorporated on 14 November 2024 with the registered office located in London, City of London. Berrima Lendco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16080578
Private limited company
Age
1 year 1 month
Incorporated 14 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 14 August 2026 (7 months remaining)
Contact
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Address changed on 19 Nov 2024 (1 year 1 month ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • Australian • Lives in UK • Born in Aug 1992
Director • Finance • Australian • Lives in UK • Born in Jun 1979
Director • Coo • British • Lives in UK • Born in Apr 1978
Kareela Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kareela Holdco Limited
Anup Patel, Alexander Leon Antolovich, and 1 more are mutual people.
Active
Glenelg Holdco Ltd
Alexander Leon Antolovich and Joshua David Cole are mutual people.
Active
Sturt Lendco Ltd
Alexander Leon Antolovich and Joshua David Cole are mutual people.
Active
L2 B.V
Anup Patel and Joshua David Cole are mutual people.
Active
MPRC Europe Limited
Anup Patel is a mutual person.
Active
Macquarie Euro Limited
Anup Patel is a mutual person.
Active
Macquarie Principal Finance UK Limited
Anup Patel is a mutual person.
Active
Bernard Topco Limited
Anup Patel is a mutual person.
Active
Financials
Berrima Lendco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Mr Anup Patel Details Changed
7 Months Ago on 9 Jun 2025
Macquarie European Investment Holdings Limited Resigned
1 Year 1 Month Ago on 18 Nov 2024
Helen Louise Mantle Appointed
1 Year 1 Month Ago on 18 Nov 2024
Mr Anup Patel Appointed
1 Year 1 Month Ago on 18 Nov 2024
Lauren Alice Cavanagh Resigned
1 Year 1 Month Ago on 18 Nov 2024
Macquarie European Investment Holdings Limited Appointed
1 Year 1 Month Ago on 18 Nov 2024
Oakwood Corporate Secretary Limited Resigned
1 Year 1 Month Ago on 18 Nov 2024
Joshua David Cole Appointed
1 Year 1 Month Ago on 18 Nov 2024
Mr Alexander Leon Antolovich Appointed
1 Year 1 Month Ago on 18 Nov 2024
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 4 Nov 2025
Director's details changed for Mr Anup Patel on 9 June 2025
Submitted on 4 Nov 2025
Resolutions
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Macquarie European Investment Holdings Limited as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Appointment of Helen Louise Mantle as a secretary on 18 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Anup Patel as a director on 18 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Lauren Alice Cavanagh as a director on 18 November 2024
Submitted on 19 Nov 2024
Appointment of Macquarie European Investment Holdings Limited as a secretary on 18 November 2024
Submitted on 19 Nov 2024
Repayment History
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