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 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
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 |
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 |