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Nom

Bertelsmann UK Limited

Adresse
One Fleet Place
London
EC4M 7WS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03185285 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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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
Mohn, Christoph Status: Active Notified: 21/06/2021 Date of Birth: 07/1965 Nature of Control
  • Significant influence or control
  • Mohn, Elisabeth Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2021 Date of Birth: 06/1941 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Gardiner, Mark William London Status: Active Notified: 30/06/2000 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grant, Robert Raymond London Status: Active Notified: 31/10/2008 Date of Birth: 06/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Grays Inn Secretaries Limited, London, England Status: Active Notified: 12/04/1996 Role: Secretary Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Arvato Limited Status: Active Notified: 06/04/2016 Companies House Number: 03923307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Arvato Limited Status: Active Notified: 06/04/2016 Companies House Number: 03923307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Arvato SCM UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05019402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Arvato Systems UK & Ireland Limited Status: Active Notified: 06/04/2016 Companies House Number: 03681679 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 Bertelsmann Global Business Services Limited Status: Active Notified: 13/08/2018 Companies House Number: 11514806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Prinovis UK Limited Status: Active Notified: 04/11/2016 Companies House Number: 05063783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Riverty UK Limited Status: Active Notified: 29/09/2022 Companies House Number: 14386172 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 Storyglass UK Limited Status: Active Notified: 04/06/2020 Companies House Number: 12644551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GJ International Media Sales LTD Status: Ceased Notified: 08/11/2018 Ceased: 01/01/2022 Companies House Number: 11666922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors