BERRIMA LENDCO LIMITED
Non-Trading
General Information
NAME
BERRIMA LENDCO LIMITED
COMPANY NUMBER
16080578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/11/2024
(1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9HD
Ropemaker Place
28 Ropemaker Street
LONDON
EC2Y 9HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED (932950224) has left the board |
| 27/11/2024 | New Company Secretary MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED (932950224) Appointed |
| 21/11/2024 | New Board Member Anup Patel (925163789) Appointed |
Credit Risk Overview
Want to learn more about BERRIMA LENDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERRIMA LENDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERRIMA LENDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OAKWOOD CORPORATE SECRETARY LIMITED 14/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/11/2024 - Present (1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 12 Past: 12 |
View Report |
|
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED 18/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/11/2024 - Present (1 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/11/2024 - Present (1 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED (932950224) has left the board |
| 27/11/2024 | New Company Secretary MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED (932950224) Appointed |
| 21/11/2024 | New Board Member Anup Patel (925163789) Appointed |
| 21/11/2024 | New Board Member Alexander Leon Antolovich (928152874) Appointed |
| 21/11/2024 | New Board Member Joshua David Cole (931328345) Appointed |
| 21/11/2024 | New Company Secretary MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED (932950418) Appointed |
| 21/11/2024 | New Company Secretary Helen Louise Mantle (932950427) Appointed |
| 21/11/2024 | Lauren Alice Cavanagh (932935468) has left the board |
| 21/11/2024 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 20/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
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