Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Berkeley Securities Limited
- Incorporated
- 6 August 2021 (5 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- German Francisco Rivero Zerpa
- Owned by
- German Francisco Rivero Zerpa
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Berkeley Square House2nd FloorBerkeley SquareLondonW1J 6BD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Rivero Zerpa, German Francisco
Director · Appointed 6 August 2021
Venezuelan
Born October 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
German Francisco Rivero Zerpa
Individual · Notified 6 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Venezuelan
Born October 1968 (58)
Former controllers (1)
18 February 2025
Ceased Juan Pablo Livinalli Arcas — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £481,492
- Employees
- 2
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £472,924 | £472,923 | £522,834 |
| Current Assets | £8,568 | £34,189 | £17,995 |
| Creditors (< 1 year) | £0 | £516,685 | £134,222 |
| Net Current Assets | £8,568 | (£482,496) | (£116,227) |
| Net Assets | £481,492 | (£9,573) | £406,607 |
| Shareholder Funds | £481,492 | (£9,573) | £406,607 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 16 September 2025 | Micro company accounts | 31 December 2024 | ||
| 9 August 2025 | Confirmation statement with updates | 25 July 2025 | ||
| 11 March 2025 | Change of details for a person with significant control | |||
| 7 March 2025 | Registered office address changed |
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