Beryllus Capital (UK) Limited is a private limited company situated at 19 Berkeley Street 2Nd Floor (Rear), Mayfair, London W1J 8ED. Incorporated on 2021-03-05, this 3-year-old company is run by 2 directors.
Director Rahul S., appointed on 01 November 2021. Director Amit K., appointed on 05 March 2021.
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was filed on 2023-03-04 and the due date for the subsequent filing is 2024-03-18. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 19 Berkeley Street 2nd Floor (rear) |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1J 8ED |
| Country of origin | United Kingdom |
| Registration Number | 13248053 |
| Date of Incorporation | Fri, 5th Mar 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 05 March 2021
The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Amit K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Focus Financial Partners, Llc that put Wilmington, United States as the official address. This PSC has a legal form of "a limited liabilty company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rahul S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amit K.
| Notified on | 4 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Focus Financial Partners, Llc
C/O The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, 19801, United States
| Legal authority | The Delaware General Corporation Law |
| Legal form | Limited Liabilty Company |
| Country registered | United States Of America |
| Place registered | Delaware Secretary Of State |
| Registration number | 16-1728260 |
| Notified on | 2 December 2021 |
| Ceased on | 4 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rahul S.
| Notified on | 5 March 2021 |
| Ceased on | 12 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-04 filed on: 4th, March 2024 |
confirmation statement | Free Download (4 pages) |
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