OpenCompanies

Berkeley Lending Ltd

Company number
15088101
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 2023
Nature of business
Activities of mortgage finance companies
Financial intermediation not elsewhere classified

Registered office

Berkeley Square House
Berkeley Square
London
W1J 6BD

Officers

NameRoleAppointedResigned
ZHOU, Lingyun Director 22 Aug 2023 29 Nov 2023
THATHIAH, Kreeson Director 29 Nov 2023 15 Aug 2025
MISHRA, Hitesh Director 18 Dec 2024

Control

NameNature of controlNotifiedCeased
Mr Kreeson Thathiah Right To Appoint And Remove Directors 29 Nov 2023 29 Nov 2023
Mr Lingyun Zhou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Aug 2023 29 Nov 2023
Mr Lingyun Zhou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Nov 2023 12 Jul 2024
Mr Louay Qays Aldoory Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Jul 2024 7 May 2025
Ms Danni Huang Ownership Of Shares 75 To 100 Percent 7 May 2025

Accounts

Year ended Net assets Employees
29 Aug 2025 £34,557 2
30 Aug 2024 £7,652 2

Connections

Companies at the same address

Data