FORNE & BERG VENTURES LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 13297897
- Last Updated: 01 Mar 2024
Company Profile
FORNE & BERG VENTURES LTD was incorporated on Sunday, March 28, 2021 as a Private Limited Company with registered address in LONDON. FORNE & BERG VENTURES LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 27 days.
| Name | FORNE & BERG VENTURES LTD |
|---|---|
| Company number | 13297897 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Charles James Forsyth Nationality: British |
Dates: Thursday, June 3, 2021 - Thursday, June 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Piers Neal Nationality: British |
Dates: Thursday, June 3, 2021 - Thursday, June 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl Henrik Leifson Kugelberg Nationality: Swedish |
Dates: Sunday, March 28, 2021 - Thursday, November 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bergstrom Ventures Ab Blaklintsvagen, 61246 |
Dates: Sunday, March 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 September |
| Next annual accounts due | 27 June 2024, (-242 days left) |
| Latest accounts | 27 September 2022 |
| Next confirmation statement due | 25 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FORNE & BERG VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| FORNE & BERG VENTURES LTD | 28 Mar 2021 |
| KUGEL & BERG VENTURES LTD | 05 Nov 2021 |