Berkeley Capital Services Group Limited
- Company number
- 12171487
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2019
- Dissolved
- 20 May 2025
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Berkeley Capital Services Ltd (until 31 Aug 2022)
- Berkeley Advisors UK Ltd (until 23 Sep 2020)
- Continental Capital Group Limited (until 31 Jan 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr German Francisco Rivero-Zerpa | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Nov 2019 | |
| Mr Juan Pablo Livinalli Arcas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Nov 2019 | |
| Mr Juan Pablo Livinalli Arcas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2019 | 6 Nov 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 Dormant | £10,000,000 | - |
| 31 Dec 2022 Dormant | £10,000,000 | - |
| 31 Dec 2021 Dormant | £10,000,000 | £0 |
| 31 Dec 2020 Dormant | £10,000,000 | £5,500,000 |
Connections
Controls
- Berkeley Capital Solutions UK Limited (12236841)