BERKSHIRE GLOBAL ADVISORS LTD - LONDON
Company Profile | Company Filings |
Overview
BERKSHIRE GLOBAL ADVISORS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERKSHIRE GLOBAL ADVISORS LTD was incorporated 25 years ago on 14/08/1998 and has the registered number: 03615526. The accounts status is SMALL and accounts are next due on 30/09/2024.
BERKSHIRE GLOBAL ADVISORS LTD was incorporated 25 years ago on 14/08/1998 and has the registered number: 03615526. The accounts status is SMALL and accounts are next due on 30/09/2024.
BERKSHIRE GLOBAL ADVISORS LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 HAYMARKET
LONDON
SW1Y 4BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BERKSHIRE CAPITAL SECURITIES LTD (until 14/08/2018)
BERKSHIRE CAPITAL SECURITIES LTD (until 14/08/2018)
BERKSHIRE CAPITAL CORPORATION UK LTD (until 05/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN HILDESLEY HUMPHREY | Jan 1969 | British | Director | 2013-07-01 | CURRENT |
CATRINA MARY ZAHOOR | Jan 1955 | British | Director | 2012-10-10 | CURRENT |
CATRINA MARY ZAHOOR | British | Secretary | 2008-05-01 | CURRENT | |
ROBERT BRUCE CAMERON | Jul 1956 | American | Director | 2008-05-01 | CURRENT |
AASHISH SALUJA | Apr 1974 | British | Director | 1998-08-26 UNTIL 1998-08-26 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1998-08-14 UNTIL 1998-08-26 | RESIGNED |
GLENNA BETH WEBSTER | Dec 1955 | Secretary | 1998-12-09 UNTIL 2008-05-01 | RESIGNED | |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1998-08-14 UNTIL 1998-08-26 | RESIGNED |
RICHARD DONALD MILES | Dec 1942 | American | Director | 2003-07-23 UNTIL 2008-05-01 | RESIGNED |
MR ANDREW EVERARD MARTIN SMITH | Jun 1952 | British | Director | 2000-12-04 UNTIL 2012-04-18 | RESIGNED |
HAROLD BRUCE MCEVER | Feb 1944 | American | Director | 1998-08-26 UNTIL 2016-07-08 | RESIGNED |
ROBERT MOULTON | May 1972 | British | Director | 1998-08-26 UNTIL 1998-08-26 | RESIGNED |
THE HON JAMES DONALD DIARMID OGILVY | Jun 1935 | British | Director | 1998-08-28 UNTIL 2007-01-26 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-14 UNTIL 1998-08-26 | RESIGNED | ||
MR NICHOLAS JON SHEUMACK | Jan 1968 | American | Director | 2017-01-27 UNTIL 2018-01-26 | RESIGNED |
JOHANN PATRICK FRIEDRICH HUBERTUS MARIA VON STAUFFENBERG | Dec 1941 | German | Director | 2008-05-01 UNTIL 2012-05-29 | RESIGNED |
BOMY MONICA HAGOPIAN | Feb 1981 | American | Director | 2011-02-01 UNTIL 2020-02-19 | RESIGNED |
MR ROBERT PETER GLAUERDT | Apr 1973 | German | Director | 2013-07-01 UNTIL 2018-02-28 | RESIGNED |
JAMES MICHAEL BEALE CAYZER COLVIN | Apr 1965 | British | Director | 2007-03-02 UNTIL 2012-05-15 | RESIGNED |
HOYT AMMIDON JR | Sep 1937 | American | Director | 1998-08-26 UNTIL 2003-05-02 | RESIGNED |
GLENNA BETH WEBSTER | Dec 1955 | Director | 1998-08-26 UNTIL 2008-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkshire Global Advisors Lp | 2016-04-06 | New York Ny 10022 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |