BERKELEY BANK & TRUST (UK REPRESENTATIVE OFFICE) LTD

Company number 13130871

1 active person with significant control / 0 active statements

Berkeley Financial Holdings Ltd (Active)

• Correspondence address: Level 30, 122 Leadenhall Street, London, England, EC3V 1LR
• Notified on: 13 January 2021
• Governing law: England And Wales
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12331120
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Berkeley Bank & Trust Limited (Ceased)

• Correspondence address: 2 Unit 104, Johnsons Centre, No. 2 Bella Rosa Road, Gros Islet, Saint Lucia, Saint Lucia
• Notified on: 22 June 2021
• Ceased on: 22 June 2021
• Governing law: International Business Companies Act
• Legal form: Limited Company
• Place registered: Saint Lucia
• Registration number: 2014-00225
• Incorporated in: Saint Lucia
• Nature of control: Has significant influence or control

Berkeley Financial Holdings Ltd (Ceased)

• Correspondence address: 26 Dover Street. 3rd Floor, London, England, W1S 4LY
• Notified on: 13 January 2021
• Ceased on: 22 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12331120
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control