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Nom

Mountain Berg Holdings Limited
Adresse
10 St James's Place
London
SW1A 1NP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11532828 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Ross, David Peter John Status: Active Notified: 23/08/2018 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Bott, Adrian John Alan London, United Kingdom Status: Active Notified: 03/06/2021 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stevenson, Heneage John London, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Teagle, Nicholas Paul London, United Kingdom Status: Active Notified: 23/08/2018 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ballyclare Group Limited Status: Active Notified: 12/04/2019 Companies House Number: 08820424 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
    •
    gb-flag Mountain Berg Limited Status: Active Notified: 29/11/2018 Companies House Number: 07851252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •