BERTARELLI PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

BERTARELLI PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERTARELLI PARTNERS LIMITED was incorporated 12 years ago on 11/11/2011 and has the registered number: 07844714. The accounts status is DORMANT and accounts are next due on 31/08/2024.

BERTARELLI PARTNERS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

1 BERKELEY STREET
LONDON
W1J 8DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM BOLLAND Apr 1966 British Director 2021-11-30 CURRENT
MR TRISTAN DENNIS NOYES Dec 1978 British Director 2016-02-02 CURRENT
MR WILLIAM WESTON Jan 1955 British Director 2011-11-11 UNTIL 2017-04-28 RESIGNED
MR PATRICK ANDREW SOUTHEY Nov 1978 English Director 2017-04-28 UNTIL 2022-06-07 RESIGNED
MR GORDON MCNAIR Sep 1975 British Director 2017-04-28 UNTIL 2021-11-30 RESIGNED
MR JEREMY PATRICK ARNOLD Jan 1959 British Director 2011-11-11 UNTIL 2016-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ernesto Bertarelli 2016-04-06 9/1965 London   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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BERTARELLI PARTNERS LIMITED 2023-10-03 30-11-2022 £1 equity
Dormant Company Accounts - BERTARELLI PARTNERS LIMITED 2022-08-10 30-11-2021 £1 equity
Dormant Company Accounts - BERTARELLI PARTNERS LIMITED 2021-07-08 30-11-2020 £1 equity
Dormant Company Accounts - BERTARELLI PARTNERS LIMITED 2020-08-18 30-11-2019 £1 equity
Dormant Company Accounts - BERTARELLI PARTNERS LIMITED 2019-08-03 30-11-2018 £1 equity
Dormant Company Accounts - BERTARELLI PARTNERS LIMITED 2018-08-16 30-11-2017 £1 equity
Dormant Company Accounts - BERTARELLI PARTNERS LIMITED 2017-07-20 30-11-2016 £1 equity
Dormant Company Accounts - BERTARELLI PARTNERS LIMITED 2016-08-27 30-11-2015 £1 equity
Dormant Company Accounts - BERTARELLI PARTNERS LIMITED 2015-08-18 30-11-2014 £1 equity
Dormant Company Accounts - BERTARELLI PARTNERS LIMITED 2014-08-14 30-11-2013 £1 equity

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