# BERLUCK LIMITED (15231576)

> BERLUCK LIMITED is an active private limited company (company number 15231576) incorporated on 24 October 2023, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

- Status: Active
- Incorporated: 2023-10-24
- Registered office: London, E1W 9US
- SIC 64209: Activities of other holding companies n.e.c.
- Next accounts due: 2025-07-24
- Confirmation statement due: 2026-11-07
- Accounts type: MICRO ENTITY

There are 11,452 companies in activities of other holding companies n.e.c. in London with filed accounts; the median reports net assets of £100 and is 5 years old.

## Filing and accounts signals (facts, not a rating)

- Incorporated two to five years ago: Incorporated 24 October 2023
- Accounts past their due date: Due 24 July 2025

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Sir Trevor Steven Pears — owns 25–50% of shares; holds 25–50% of voting rights, since 2023-10-25
- Mr Nigel Rowley — owns 25–50% of shares; holds 25–50% of voting rights, since 2023-10-25
- Lord Jonathan Neil Mendelsohn — owns 25–50% of shares; holds 25–50% of voting rights, since 2023-10-25
- Mr Barry Michael Howard Shaw — owns 50–75% of shares; holds 50–75% of voting rights, since 2023-10-25
- Mr David Alan Pears — owns 25–50% of shares; holds 25–50% of voting rights, since 2023-10-25
- Lady Daniela Claire Pears — owns 25–50% of shares; holds 25–50% of voting rights, since 2023-10-25
- Mr Mark Andrew Pears — owns 25–50% of shares; holds 25–50% of voting rights, since 2023-10-25

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/15231576
HTML: https://firmoscan.com/company/15231576-berluck-limited