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Berryworld Group Limited
14171788
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
TURNFORD PLACE, BROXBOURNE, EN10 6NH
Incorporated 14/06/2022
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Ms Andrea Jane Aburrow
director · Since 14/06/2022
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 5 other boards
Mr Adam Lewis Olins
director · Since 14/06/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 8 other boards
Mr Jorge Andres Varela Peddar
director · Since 17/09/2024
COMPANY DIRECTOR
CHILEAN · UNITED KINGDOM · Age 60
Persons with Significant Control
Agroberries Limited
75–100% shares
75–100% votes
Appoint directors
C/O Skadden, Arps, Slate, Meagher And Flom (Uk) Ll, 40 Bank Street, London, E14 5DS
Reg: 13571937 · Companies House · Limited By Shares
Notified 17/09/2024
Former PSCs
Argent Holdings Limited
Ceased 17/09/2024
Charges2 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 30/04/2024Registered 08/05/2024
Charge
outstanding
LEUMI UK GROUP LIMITED
Created 29/09/2023Registered 12/10/2023
Charge
satisfied
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
Created 04/08/2022Registered 11/08/2022Satisfied 05/04/2024