BGI - BERLIN GLOBAL INVESTMENTS PLC
NEWCOMBE HOUSE, COWORK 888, 43-45 NOTTING HILL GATE, LONDON W11 3LQ- Dissolved
- Public Limited Company
- Company No. 10869211
- Last Updated: 28 Jun 2021
Company Profile
BGI - BERLIN GLOBAL INVESTMENTS PLC was incorporated on Monday, July 17, 2017 as a Public Limited Company with registered address in LONDON. BGI - BERLIN GLOBAL INVESTMENTS PLC has the status: Dissolved and it's listed in the following category: Activities of head offices. This Public Limited Company has been operating for 3 years 2 months and 20 days.
| Name | BGI - BERLIN GLOBAL INVESTMENTS PLC |
|---|---|
| Company number | 10869211 |
| Company type | Public Limited Company |
| Incorporation date | 17 Jul 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWCOMBE HOUSE, COWORK 888 43-45 NOTTING HILL GATE LONDON W11 3LQ |
|---|---|
| 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 Christof Schirm Nationality: German |
Dates: Monday, July 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Anke-Martina Kentner-Schirm Nationality: German |
Dates: Monday, July 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 16 July 2019 |
Mortgages
No mortgages have been registered against BGI - BERLIN GLOBAL INVESTMENTS PLC.
Previous Names
| Name | Change Date |
|---|---|
| BGI - BERLIN GLOBAL INVESTMENTS PLC | 17 Jul 2017 |
| BCI - BERLIN CAPITAL INVESTMENTS PLC | 19 Jul 2017 |