OpenCompanies

Berwick Trading Limited

Company number
06982742
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2009
Nature of business
Financial intermediation not elsewhere classified

Registered office

101 New Cavendish Street
1st Floor South
London
W1W 6XH

Previous names

  • Minkhold Limited (until 24 Oct 2009)

Officers

NameRoleAppointedResigned
NEWMAN, Neville Jonathan Director 5 Oct 2018

Control

NameNature of controlNotifiedCeased
Annisquam Limited Voting Rights 25 To 50 Percent As Trust 6 Apr 2016 13 Oct 2017
Mr David Kenneth Griffin Voting Rights 25 To 50 Percent As Trust 6 Apr 2016 13 Oct 2017
Mr Robert Edward Griffin Voting Rights 25 To 50 Percent As Trust 6 Apr 2016 13 Oct 2017
First Names (Ntc) Trustees Limited Ownership Of Shares 75 To 100 Percent As Trust 17 Oct 2017 4 Jul 2019
Mr Antonio Antem Azpeitia Ownership Of Shares 75 To 100 Percent 4 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £994,083 £34,638 1
31 Dec 2024 £995,239 £35,781 1
31 Dec 2023 £1,026,026 £66,568 1
31 Dec 2022 £1,043,091 £83,633 1
31 Dec 2021 Dormant £1,226,797 £236,688 1
31 Dec 2020 Dormant £2,385,931 £1,232,853 1
31 Dec 2019 £3,769,181 £84,104 1
3 Jan 2019 £5,165,619 £201,493 1
31 Dec 2017 £6,071,275 £510,960 -
31 Dec 2016 £6,074,594 £265,473 -
31 Dec 2015 £4,415,496 £202,468 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -

Connections

Directors’ other companies

Registered address

2,694 companies are registered at this address - likely a registration agent.

Data