TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Bergel Midco Limited

Adresse
4th Floor
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12403258 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
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hg Pooled Management Limited Status: Active Notified: 14/01/2020 Companies House Number: 02055886 Nature of Control
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Humphries, Nicholas James London, England Status: Active Notified: 14/01/2020 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: 14/01/2020 Date of Birth: 10/1982 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Bergel Bidco Limited Status: Active Notified: 24/01/2020 Companies House Number: 12266189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors