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Nom

Berkeley LAW Limited
Adresse
Riverside East
2 Millsands
Sheffield
S3 8DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07068865 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)69102 - Activités juridiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Irwin Mitchell Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Fc031481 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    gb-flag GB Imco Director Limited Wellington Place, Leeds, United Kingdom, LS1 4BZ Status: Active Notified: 19/10/2023 Role: Corporate-Director Companies House Number: 04373005
    Nijjar, Gurminder Kaur Sheffield Status: Active Notified: 09/12/2024 Occupation: Llp Member Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Craig Alexander Sheffield, United Kingdom Status: Ceased Notified: 05/11/2014 Ceased: 19/10/2023 Date of Birth: 04/1967 Occupation: Chief Executive Private Client Legal Ser, Chief Executive Private Client Legal Services Role: Director Country of Residence: United Kingdom Nationality: British
    Ruffel, Alexandra Marguerite Sheffield Status: Ceased Notified: 07/12/2009 Ceased: 09/12/2024 Date of Birth: 10/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Tucker, Andrew Sheffield, United Kingdom Status: Ceased Notified: 05/11/2014 Ceased: 16/08/2023 Date of Birth: 10/1960 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Berkeley Hurrell Limited Status: Active Notified: 06/04/2016 Companies House Number: 08411689 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Berkeley LAW Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09004204 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Berkeley LAW Trust Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09064493 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Berkeley Latam Limited Status: Active Notified: 06/04/2016 Companies House Number: 09006795 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Kensington LAW Limited Status: Active Notified: 06/04/2016 Companies House Number: 08004095 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Serin Wealth Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2018 Companies House Number: 07757592 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •