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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Livinalli Arcas, Juan Pablo, Mr.
    Lawyer born in August 1966
    Individual (8 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
    Mr Juan Pablo Livinalli Arcas
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    2019-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2019-08-23 ~ 2019-11-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rivero-zerpa, German Francisco
    Company Director born in October 1968
    Individual (13 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
    Mr German Francisco Rivero-zerpa
    Born in October 1968
    Individual (13 offsprings)
    Person with significant control
    2019-11-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    BROUGHTON SECRETARIES LIMITED
    04569914
    54 Portland Place, London
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2019-08-23 ~ 2019-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY CAPITAL SERVICES GROUP LIMITED

Period: 2022-08-31 ~ 2025-05-20
Company number: 12171487 12236841
Registered names
BERKELEY CAPITAL SERVICES GROUP LIMITED - Dissolved 12236841
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
Net Assets/Liabilities
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10,000,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31

Related profiles found in government register
  • BERKELEY CAPITAL SERVICES GROUP LIMITED
    Info
    BERKELEY CAPITAL SERVICES LTD - 2022-08-31
    BERKELEY ADVISORS UK LTD - 2022-08-31
    CONTINENTAL CAPITAL GROUP LIMITED - 2022-08-31
    Registered number 12171487
    122 Leadenhall Street, London EC3V 1LR
    PRIVATE LIMITED COMPANY incorporated on 2019-08-23 and dissolved on 2025-05-20 (5 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • BERKELEY CAPITAL SERVICES GROUP LIMITED
    S
    Registered number 12171487
    122, Leadenhall Market, London, England, EC3V 1LR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERKELEY CAPITAL SOLUTIONS UK LIMITED
    - now 12236841
    BERKELEY FINANCIAL GROUP LIMITED - 2020-03-10
    Level 30 122 Leadenhall Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-09-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.