BERTARELLI PARTNERS LIMITED
1 BERKELEY STREET, LONDON W1J 8DJ- Active
- Private Limited Company
- Company No. 07844714
- Last Updated: 01 Mar 2024
Company Profile
BERTARELLI PARTNERS LIMITED was incorporated on Friday, November 11, 2011 as a Private Limited Company with registered address in LONDON. BERTARELLI PARTNERS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 11 months and 29 days.
| Name | BERTARELLI PARTNERS LIMITED |
|---|---|
| Company number | 07844714 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BERKELEY STREET LONDON W1J 8DJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ernesto Bertarelli Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against BERTARELLI PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERTARELLI PARTNERS LIMITED | 11 Nov 2011 |