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All Information about:
Name

Berkeley LAW Limited
Address
Riverside East
2 Millsands
Sheffield
S3 8DT
VAT ID no VAT ID available
Company No. 07068865 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)69102 - Legal activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Irwin Mitchell Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Fc031481 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    gb-flag GB Imco Director Limited Wellington Place, Leeds, United Kingdom, LS1 4BZ Status: Active Notified: 19/10/2023 Role: Corporate-Director Companies House Number: 04373005
    Ruffel, Alexandra Marguerite Sheffield Status: Active Notified: 07/12/2009 Date of Birth: 10/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Craig Alexander Sheffield, United Kingdom Status: Ceased Notified: 05/11/2014 Ceased: 19/10/2023 Date of Birth: 04/1967 Occupation: Chief Executive Private Client Legal Ser, Chief Executive Private Client Legal Services Role: Director Country of Residence: United Kingdom Nationality: British
    Tucker, Andrew Sheffield, United Kingdom Status: Ceased Notified: 05/11/2014 Ceased: 16/08/2023 Date of Birth: 10/1960 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Berkeley Hurrell Limited Status: Active Notified: 06/04/2016 Companies House Number: 08411689 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Berkeley LAW Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09004204 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Berkeley LAW Trust Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09064493 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Berkeley Latam Limited Status: Active Notified: 06/04/2016 Companies House Number: 09006795 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Kensington LAW Limited Status: Active Notified: 06/04/2016 Companies House Number: 08004095 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Serin Wealth Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2018 Companies House Number: 07757592 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •