Berrima Lendco Limited
- Company number
- 16080578
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2024
- Dissolved
- 29 Sep 2026
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED | Corporate-Secretary | 18 Nov 2024 | 18 Nov 2024 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 14 Nov 2024 | 18 Nov 2024 |
| CAVANAGH, Lauren Alice | Director | 14 Nov 2024 | 18 Nov 2024 |
| COLE, Joshua David | Director | 18 Nov 2024 | 12 Aug 2026 |
| MANTLE, Helen Louise | Secretary | 18 Nov 2024 | 21 Aug 2026 |
| ANTOLOVICH, Alexander Leon | Director | 18 Nov 2024 | |
| PATEL, Anup | Director | 18 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kareela Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2024 |
Connections
Owned by
Berrima Lendco Limited → Kareela Holdco Limited → Mprc Europe Limited → Macquarie Principal Finance UK Limited
Directors’ other companies
- PATEL, Anup - Director at Lalune Holdings Limited
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