Menna Overview
Here’s a quick overview of BERKELEY FUTURE LIMITED 👀 — a London based business that started in 2015.
BERKELEY FUTURE LIMITED
- Company statusactive
- Company No09603748
- Age11 years 2 months Incorporated 21 May 2015
- Officers1
Address
Berkeley Square House, 2nd Floor, Berkeley Square, London, W1J 6BD, United Kingdom
BERKELEY FUTURE LIMITED is an active company incorporated on 21 May 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 29 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
4 Months Ago on 25 Mar 2026
Accounts With Accounts Type Micro Entity
9 Months Ago on 07 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Jul 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Resolution
1 Year Ago on 20 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 18 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 21 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 27 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Capital Return Purchase Own Shares
2 Years Ago on 18 Jun 2024
Capital Alter Shares Consolidation
2 Years Ago on 13 Jun 2024
Memorandum Articles
2 Years Ago on 13 Jun 2024
Resolution
2 Years Ago on 13 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 13 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 13 Jun 2024
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCAS, Juan Pablo Livinalli | director | Aug 1966 | 28 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Juan Pablo Livinalli Arcas | Aug 1966 | 07 Jun 2024 |
| Mr Gareth John Upe | Mar 1987 | 07 Jun 2024 |
| Berkeley Financial Holdings Ltd | 05 Jul 2022 | |
| Britannia Investment Corp Limited | 11 Nov 2021 | |
| Upe Uk Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of BERKELEY FUTURE LIMITED 👀 — a London based business that started in 2015.