Filing status
- Accounts due
- 23 April 2027
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Berec Holdco Limited
- Incorporated
- 23 July 2025 (1 year)
- Previously known as
- Berec Wildcat Holdco Limited (until 2 October 2025)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Region
- Greater London
- Address
- 10th Floor5 Churchill PlaceLondonE14 5HU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2026
British
Born September 1970 (56)
Corporate Secretary · Appointed 23 July 2025
Corporate Director · Appointed 23 July 2025
Corporate Director · Appointed 23 July 2025
Officer history (1 former)
2 July 2026
2 July 2026
23 July 2025
23 July 2025
23 July 2025
23 July 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10831084
Holdings 4
Companies where Berec Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Appointment of a director | |||
| 29 June 2026 | Current accounting period extended | |||
| 29 June 2026 | Registration of a charge |
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