Introduction
Watch Company
B
BEREC WILDCAT FINCO LIMITED
BEREC WILDCAT FINCO LIMITED is an active company incorporated on 5 June 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BEREC WILDCAT FINCO LIMITED was registered 0 years ago.(SIC: 64999)
Status
active
Active since N/A years ago
Company No
16500033
LTD Company
Age
N/A Years
Incorporated 5 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 March 2027
Period: 5 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
10th Floor 5 Churchill Place London, E14 5HU,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 05 Jun 2025
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
05 Jun 2025
Active
KHAN, Muhammad Umar
Active5 Churchill Place, LondonE14 5HU
Born January 1988
Director
Appointed 05 Jun 2025
KHAN, Muhammad Umar
5 Churchill Place, LondonE14 5HU
Born January 1988
Director
05 Jun 2025
Active
CSC DIRECTORS (NO. 1) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 05 Jun 2025
CSC DIRECTORS (NO. 1) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
05 Jun 2025
Active
CSC DIRECTORS (NO. 2) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 05 Jun 2025
CSC DIRECTORS (NO. 2) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
05 Jun 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
10th, 5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2025
Berec Wildcat Holdco Limited
10th, 5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2025
Active
5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2025
Ceased 24 Jul 2025
Csc Corporate Services (Uk) Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2025
Ceased 24 Jul 2025
Ceased
Filing History
5
Description
Type
Date Filed
Document
29 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2025
29 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2025