BERRIMA LENDCO LIMITED - Profile & Financials

Accounts Submitted 19 Nov 2024

Confirmation Statement Submitted 4 Nov 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 144,000,000 Shares £144.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Jan 2025	EUR ORDINARY	144,000,000	€144.00m	€1

Officers

4 active 3 resigned

Show resigned officers

						Status
Alexander Leon Antolovich	Director	Australian	United Kingdom	46	18 Nov 2024	Active
Anup Patel	Director	British	United Kingdom	47	18 Nov 2024	Active
Helen Louise Mantle	Secretary	Unknown	Unknown	—	18 Nov 2024	Active
Joshua David Cole	Director	Australian	United Kingdom	33	18 Nov 2024	Active

Shareholders

Shareholders (2)


Kareela Holdco Limited	100.0%	144,000,000	Eur Ordinary	4 Nov 2025
Kareela Holdco Limited	0.0%	1	Ordinary	4 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kareela Holdco Limited

United Kingdom

Active

Notified 14 Nov 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

KAREELA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

BERRIMA LENDCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-31 with updates	View(4 pages)
4 Nov 2025	Officers	Change to director Mr Anup Patel on 2025-06-09	View(2 pages)
4 Feb 2025	Capital	Allotment of shares (EUR 144,000,000) on 2025-01-29	View(3 pages)
4 Feb 2025	Incorporation	Memorandum Articles	View(20 pages)
4 Feb 2025	Resolution	Resolutions	View(1 page)