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Berkeley Private Capital LTD
Adresa
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (DIČ) no VAT ID available
Company No. 06982068 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Buy To Let Business Limited Status: Active Notified: 06/04/2016 Companies House Number: 05695802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Countrywide Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2021 Companies House Number: 04947152 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/02/2016 Role: Secretary Nationality: British
    Scott, Adrian Paul Leighton Buzzard, Beds, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 12/1962 Occupation: Group Mortgage Services Director Role: Director Country of Residence: United Kingdom Nationality: British
    Twigg, Richard John Leighton Buzzard, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 02/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Curran, Peter 91-99 New London Road, Chelmsford, United Kingdom Status: Ceased Notified: 29/02/2016 Ceased: 08/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British