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Berkshire Global Advisors Ltd LONDON

Berkshire Global Advisors started in year 1998 as Private Limited Company with registration number 03615526. The Berkshire Global Advisors company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 11 Haymarket. Postal code: SW1Y 4BP. Since 14th August 2018 Berkshire Global Advisors Ltd is no longer carrying the name Berkshire Capital Securities.

At the moment there are 3 directors in the the firm, namely John H., Catrina Z. and Robert C.. In addition one secretary - Catrina Z. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Glenna W. who worked with the the firm until 1 May 2008.

Berkshire Global Advisors Ltd Address / Contact

Office Address 11 Haymarket
Town London
Post code SW1Y 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03615526
Date of Incorporation Fri, 14th Aug 1998
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

John H.

Position: Director

Appointed: 01 July 2013

Catrina Z.

Position: Director

Appointed: 10 October 2012

Robert C.

Position: Director

Appointed: 01 May 2008

Catrina Z.

Position: Secretary

Appointed: 01 May 2008

Nicholas S.

Position: Director

Appointed: 27 January 2017

Resigned: 26 January 2018

Robert G.

Position: Director

Appointed: 01 July 2013

Resigned: 28 February 2018

Bomy H.

Position: Director

Appointed: 01 February 2011

Resigned: 19 February 2020

Johann V.

Position: Director

Appointed: 01 May 2008

Resigned: 29 May 2012

James C.

Position: Director

Appointed: 02 March 2007

Resigned: 15 May 2012

Richard M.

Position: Director

Appointed: 23 July 2003

Resigned: 01 May 2008

Andrew M.

Position: Director

Appointed: 04 December 2000

Resigned: 18 April 2012

Glenna W.

Position: Secretary

Appointed: 09 December 1998

Resigned: 01 May 2008

James O.

Position: Director

Appointed: 28 August 1998

Resigned: 26 January 2007

Harold M.

Position: Director

Appointed: 26 August 1998

Resigned: 08 July 2016

Aashish S.

Position: Director

Appointed: 26 August 1998

Resigned: 26 August 1998

Robert M.

Position: Director

Appointed: 26 August 1998

Resigned: 26 August 1998

Glenna W.

Position: Director

Appointed: 26 August 1998

Resigned: 01 May 2008

Hoyt A.

Position: Director

Appointed: 26 August 1998

Resigned: 02 May 2003

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 1998

Resigned: 26 August 1998

Michael R.

Position: Nominee Director

Appointed: 14 August 1998

Resigned: 26 August 1998

Barbara R.

Position: Nominee Director

Appointed: 14 August 1998

Resigned: 26 August 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Berkshire Global Advisors Lp from New York, United States. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Berkshire Global Advisors Lp

527 Madison Avenue, 3rd Floor, New York, Ny 10022, United States

Legal authority Limited Liability Company Act
Legal form Limited Liability Company
Country registered Delaware
Place registered Delaware
Registration number Federal Tax Id#20-09097947
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Berkshire Capital Securities August 14, 2018
Berkshire Capital Corporation Uk April 5, 2005
Intercede 1351 August 26, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 8th, March 2023 		Free Download (22 pages)

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