Berkeley Future Limited
- Company number
- 09603748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2015
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Berkeley Financial Holdings Ltd (2 companies)
Registered office
Previous names
- UPE Trading Ltd (until 18 Jun 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Britannia Investment Corp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Nov 2021 | 5 Jul 2022 |
| Upe Uk Holdings Ltd | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Jun 2024 |
| Mr Gareth John Upe | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Jun 2024 | 20 Dec 2024 |
| Juan Pablo Livinalli Arcas | Voting Rights 25 To 50 Percent | 7 Jun 2024 | 16 Jun 2025 |
| Berkeley Financial Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | - | £6,594,771 | - | 5 |
| 31 May 2024 | - | £8,207,848 | - | 3 |
| 31 May 2023 | - | £7,525,579 | - | 2 |
| 31 May 2022 | - | £245,562 | - | 1 |
| 31 May 2021 | - | £15,600 | - | 1 |
| 31 May 2020 | £14,430 | £11,921 | - | 1 |
| 31 May 2019 | - | £8,673 | - | - |
| 31 May 2018 | - | £133 | - | - |
| 31 May 2017 | - | £2,275 | - | - |
| 31 May 2016 | - | -£20,062 | £1,838 | - |
Connections
Owned by
Berkeley Future Limited → Berkeley Financial Holdings Ltd
Companies at the same address
- Berkeley Bank & Trust (UK Representative Office) Ltd (13130871)
- Berkeley Financial Holdings Ltd (12331120)
- Berkeley Securities Limited (13551569)
- Denham Capital Management (UK) LLP (OC331226)
- Harmers Of London Auctions Limited (11561504)