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BERYLLUS CAPITAL (UK) LIMITED

Company number 13248053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
08 Jan 2024 PSC01 Notification of Amit Kotha as a person with significant control on 4 January 2024
08 Jan 2024 PSC07 Cessation of Focus Financial Partners, Llc as a person with significant control on 4 January 2024
08 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 3,156,332
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 October 2023
  • GBP 3,140,694
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 3,095,694
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 22 September 2023
  • GBP 3,087,594
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 2,950,594
14 Jul 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
20 Mar 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 September 2022
06 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 January 2023
  • GBP 2,698,364
02 Mar 2023 CH01 Director's details changed for Mr Amit Kotha on 28 February 2023
04 Jan 2023 AD01 Registered office address changed from Lansdowne House 3rd Floor, Unit 4 57 Berkeley Square London W1J 6ER England to 19 Berkeley Street 2nd Floor (Rear) Mayfair London W1J 8ED on 4 January 2023
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 February 2022
  • GBP 1,366,345
02 Dec 2021 PSC05 Change of details for Focus Financial Partners, Llc as a person with significant control on 2 December 2021
02 Dec 2021 PSC02 Notification of Focus Financial Partners, Llc as a person with significant control on 2 December 2021
02 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 2 December 2021
25 Nov 2021 AP01 Appointment of Mr Rahul Arjun Sen as a director on 1 November 2021
19 Oct 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
19 Oct 2021 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to Lansdowne House 3rd Floor, Unit 4 57 Berkeley Square London W1J 6ER on 19 October 2021
17 Sep 2021 TM02 Termination of appointment of Halco Secretaries Limited as a secretary on 16 September 2021