Berkshire Global Advisors Ltd

Active03615526 Private limited company
Incorporated
14 August 1998 (28 years)
Previously known as
Berkshire Capital Securities Ltd (until 14 August 2018)
Berkshire Capital Corporation UK Ltd (until 5 April 2005)
Intercede 1351 Limited (until 26 August 1998)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Catrina Mary Zahoor
Robert Bruce Cameron
Owned by
Berkshire Global Advisors LP
Accounts type
Small
Region
Greater London
Address
11 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2013
British
Born January 1969 (57)
Zahoor, Catrina Mary
Director · Appointed 10 October 2012
British
Born January 1955 (71)
Cameron, Robert Bruce
Director · Appointed 1 May 2008
American
Born July 1956 (70)
Zahoor, Catrina Mary
Secretary · Appointed 1 May 2008
British
Officer history (17 former)
19 February 2020
Resigned Hagopian, Bomy Monica as Director
28 February 2018
Resigned Glauerdt, Robert Peter as Director
26 January 2018
Resigned Sheumack, Nicholas Jon as Director
27 January 2017
Appointed Sheumack, Nicholas Jon as Director
8 July 2016
Resigned Mcever, Harold Bruce as Director
1 July 2013
Appointed Humphrey, John Hildesley as Director
1 July 2013
Appointed Glauerdt, Robert Peter as Director
10 October 2012
Appointed Zahoor, Catrina Mary as Director
29 May 2012
Resigned Von Stauffenberg, Johann Patrick Friedrich Hubertus Maria as Director
15 May 2012
18 April 2012
Resigned Martin Smith, Andrew Everard as Director
1 February 2011
Appointed Hagopian, Bomy Monica as Director
1 May 2008
Appointed Von Stauffenberg, Johann Patrick Friedrich Hubertus Maria as Director
1 May 2008
Resigned Miles, Richard Donald as Director
1 May 2008
Appointed Zahoor, Catrina Mary as Secretary
1 May 2008
Resigned Webster, Glenna Beth as Director
1 May 2008
Resigned Webster, Glenna Beth as Secretary
1 May 2008
Appointed Cameron, Robert Bruce as Director
2 March 2007
26 January 2007
23 July 2003
Appointed Miles, Richard Donald as Director
2 May 2003
Resigned Ammidon Jr, Hoyt as Director
4 December 2000
Appointed Martin Smith, Andrew Everard as Director
9 December 1998
Appointed Webster, Glenna Beth as Secretary
28 August 1998
26 August 1998
Appointed Mcever, Harold Bruce as Director
26 August 1998
Appointed Ammidon Jr, Hoyt as Director
26 August 1998
Resigned Saluja, Aashish as Director
26 August 1998
Appointed Webster, Glenna Beth as Director
26 August 1998
Appointed Saluja, Aashish as Director
26 August 1998
Appointed Moulton, Robert as Director
26 August 1998
Resigned Moulton, Robert as Director
26 August 1998
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
26 August 1998
Resigned Reeves, Barbara as Nominee Director
26 August 1998
Resigned Rich, Michael William as Nominee Director
14 August 1998
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
14 August 1998
Appointed Reeves, Barbara as Nominee Director
14 August 1998
Appointed Rich, Michael William as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Berkshire Global Advisors LP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Liability Company
Reg. no. Federal Tax Id#20-09097947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates10 August 2026

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