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BERTARELLI PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bertarelli Partners Limited. The company was founded 12 years ago and was given the registration number 07844714. The firm's registered office is in LONDON. You can find them at 1 Curzon Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BERTARELLI PARTNERS LIMITED
Company Number:07844714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Curzon Street, London, W1J 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Berkeley Street, London, England, W1J 8DJ

Director30 November 2021Active
1, Berkeley Street, London, England, W1J 8DJ

Director02 February 2016Active
1, Curzon Street, London, United Kingdom, W1J 5HD

Director11 November 2011Active
1, Curzon Street, London, W1J 5HD

Director28 April 2017Active
1, Curzon Street, London, W1J 5HD

Director28 April 2017Active
1, Curzon Street, London, United Kingdom, W1J 5HD

Director11 November 2011Active

People with Significant Control

Mr Ernesto Bertarelli
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:Swiss
Country of residence:England
Address:1, Berkeley Street, London, England, W1J 8DJ
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Accounts

Accounts with accounts type dormant.

Download
2023-07-04Address

Change registered office address company with date old address new address.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Accounts

Accounts with accounts type dormant.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2021-12-06Officers

Appoint person director company with name date.

Download
2021-12-06Officers

Termination director company with name termination date.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Accounts

Accounts with accounts type dormant.

Download
2020-12-10Officers

Change person director company with change date.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type dormant.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Accounts

Accounts with accounts type dormant.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

Download
2018-08-15Accounts

Accounts with accounts type dormant.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Officers

Change person director company with change date.

Download
2017-07-19Accounts

Accounts with accounts type dormant.

Download
2017-07-18Officers

Change person director company with change date.

Download
2017-05-18Officers

Appoint person director company with name date.

Download
2017-05-16Officers

Termination director company with name termination date.

Download
2017-05-16Officers

Appoint person director company with name date.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download

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