Ltd Facts The UK company register, as filed

Register entry · No. 12331120

BERKELEY FINANCIAL HOLDINGS LTD

Active Private Limited Company Incorporated 25 Nov 2019

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Dec 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £22,239,947.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Nov 2019 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERKELEY SQUARE HOUSE, 2ND FLOOR, BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6BD

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    1 Dec 2026
    Last made up to
    17 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BERKELEY FINANCIAL HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £3,166,147 £22,239,947 3
31 Dec 2024 not published not published £3,355,776 £9,614,998 3
31 Dec 2023 not published not published £341,055 £9,894,638 2
31 Dec 2022 * not published not published £79,472 £9,982,121 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Juan Pablo Livinalli · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr. Juan Pablo Livinalli Arcas Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Nov 2019 — August 1966 Italian · England
German Francisco Rivero-Zerpa Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 3 Dec 2019 — October 1968 Venezuelan · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BERKELEY FINANCIAL HOLDINGS LTD still trading?

The register shows BERKELEY FINANCIAL HOLDINGS LTD as active.

What does BERKELEY FINANCIAL HOLDINGS LTD do?

It files the industry code 64205 (Activities of financial services holding companies).

When was BERKELEY FINANCIAL HOLDINGS LTD set up?

It was incorporated on 25 November 2019.

When are BERKELEY FINANCIAL HOLDINGS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BERKELEY FINANCIAL HOLDINGS LTD's next confirmation statement due?

By 1 December 2026.

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  3. 13038953 GAMMA RAY CAPITAL MANAGEMENT LTD Active Private Limited Company Inc. 24 Nov 2020 64205 · Activities of financial services holding companies
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House