Berec Maverick Finco Limited

Active16501272 Private limited company
Incorporated
6 June 2025 (1 year)
Previously known as
Berec Stellar Finco Limited (until 28 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
British
Born September 1976 (50)
Director · Appointed 8 October 2026
American
Born January 1980 (46)
Director · Appointed 8 October 2026
British
Born February 1978 (48)
Corporate Secretary · Appointed 6 June 2025
Officer history (4 former)
8 October 2026
Appointed Elder, Philippa Louise as Director
8 October 2026
Appointed Flick, Thomas Lawrence as Director
8 October 2026
Appointed Meller, Rose Belle Claire as Director
8 October 2026
Resigned Watson, Alasdair James David as Director
8 October 2026
Resigned Csc Directors (No. 1) Limited as Corporate Director
8 October 2026
Resigned Csc Directors (No. 2) Limited as Corporate Director
2 July 2026
Appointed Watson, Alasdair James David as Director
2 July 2026
Resigned Khan, Muhammad Umar as Director
6 June 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
6 June 2025
Appointed Khan, Muhammad Umar as Director
6 June 2025
Appointed Csc Directors (No. 1) Limited as Corporate Director
6 June 2025
Appointed Csc Directors (No. 2) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16601440
Former controllers (1)
6 October 2025
Ceased CSC Corporate Services (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
2 July 2026Termination of appointment of a director
2 July 2026Appointment of a director
29 June 2026Registration of a charge
18 June 2026Confirmation statement with updates5 June 2026
Show all recent filings

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