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 - LONDON

This company is listed in the following categories:
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 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

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