BERGSTIGEN2 LTD

CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF  CF23 8HA
  • Active
  • Private Limited Company
  • Company No. 15185706
  • Last Updated: 01 Mar 2024

Company Profile

BERGSTIGEN2 LTD was incorporated on Wednesday, October 4, 2023 as a Private Limited Company with registered address in CARDIFF. BERGSTIGEN2 LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 1 year 1 month and 6 days.

Name BERGSTIGEN2 LTD
Company number 15185706
Company type Private Limited Company
Incorporation date 04 Oct 2023
Status Active
Industry (SIC 2007)

Address

Registered Address CELTIC HOUSE CAXTON PLACE
PENTWYN
CARDIFF
CF23 8HA
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 Christopher James Ballard Nationality: British Dates: Wednesday, October 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Angelica Olsson Myrhee Nationality: Swedish Dates: Wednesday, October 4, 2023 - Wednesday, January 17, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 04 July 2025, (235 days left)
Latest accounts Not available
Next confirmation statement due 01 November 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BERGSTIGEN2 LTD.

Previous Names

Name Change Date
BERGSTIGEN2 LTD 04 Oct 2023