Berkeley Future Limited

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Berkeley Future Limited

09603748•Private Limited With Share Capital

Berkeley Square House, 2Nd Floor, Berkeley Square, London, W1J6BD
02030174273

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Incorporated

21/05/2015

Company Age

10 years

Directors

1

Employees

1

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Berkeley Future Limited (09603748) is a private limited with share capital incorporated on 21/05/2015 (10 years old) and registered in london, W1J6BD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

"liquidity when you need it, where you need it" we provide options market liquidity in list commodities options. specialists in lme options and electronic market making we can bring you the liquidity you need in the form you need it.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 21/05/2015
W1J6BD
1 employees

Financial Overview

Total Assets

£6.76M

Liabilities

£167.8K

Net Assets

£6.59M

Est. Turnover

£9.15M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

4

Shareholders

Board of Directors

1
J
juan pablo livinalli arcas
director

Filed Documents

74
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Resolution
Category:Resolution
Date:20-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2024
Capital Alter Shares Consolidation
Category:Capital
Date:13-06-2024
Memorandum Articles
Category:Incorporation
Date:13-06-2024
Resolution
Category:Resolution
Date:13-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-06-2024
Capital Cancellation Shares
Category:Capital
Date:11-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Capital Allotment Shares
Category:Capital
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Legacy
Category:Change Of Name
Date:01-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2022
Memorandum Articles
Category:Incorporation
Date:20-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Capital Allotment Shares
Category:Capital
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2022
Resolution
Category:Resolution
Date:18-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Capital Allotment Shares
Category:Capital
Date:12-11-2021
Resolution
Category:Resolution
Date:22-09-2021
Capital Allotment Shares
Category:Capital
Date:17-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2015
Incorporation Company
Category:Incorporation
Date:21-05-2015

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date07/10/2025
Latest Accounts31/05/2025

Trading Addresses

35 Ballards Lane, London, N31XW
Second Floor, Berkeley Square House, London, W1J6BDRegistered

Contact

02030174273
Berkeley Square House, 2Nd Floor, Berkeley Square, London, W1J6BD