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Nom

Berry Technologies Group Limited

Adresse
Bury House
31 Bury Street
London
EC3A 5AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10320550 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Berry Telecom Group Limited
  • 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 (3)

    Source: Companies House
    gb-flag GB Babble Cloud Holdings Limited Status: Active Notified: 01/09/2022 Companies House Number: 10991403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hallam, Paul Charles Status: Ceased Notified: 09/08/2016 Ceased: 01/09/2022 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Langford, Simon Roy Status: Ceased Notified: 09/08/2016 Ceased: 01/09/2022 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Clark, Alexander Ross London, England Status: Active Notified: 12/04/2024 Occupation: Chief Strategy Officer Role: Director Country of Residence: England Nationality: British
    Parker, Matthew John London, England Status: Active Notified: 01/09/2022 Date of Birth: 11/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Cawood, James Laird London, England Status: Ceased Notified: 01/09/2022 Ceased: 12/04/2024 Date of Birth: 08/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Berry Capital Limited Status: Active Notified: 09/08/2016 Companies House Number: 10320751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Berry Telecom LTD Status: Active Notified: 31/08/2016 Companies House Number: 07681963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors