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Nom

Bergel Bidco Limited

Adresse
4th Floor
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12266189 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bergel Midco Limited Status: Active Notified: 24/01/2020 Companies House Number: 12403258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hg Incorporations Limited Status: Ceased Notified: 16/10/2019 Ceased: 24/01/2020 Companies House Number: 04572042 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
    Humphries, Nicholas James London, England Status: Active Notified: 16/10/2019 Date of Birth: 12/1967 Occupation: Senior Partner Role: Director Country of Residence: England Nationality: British
    Iq Eq Secretaries (uk) Limited, London, United Kingdom Status: Active Notified: 27/05/2020 Role: Secretary
    Thomys, Manuela London, England Status: Active Notified: 16/10/2019 Date of Birth: 10/1982 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: German