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.
Name | : | BERTARELLI PARTNERS LIMITED |
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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 | : |
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Registered Address | : | 1 Curzon Street, London, W1J 5HD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
1, Berkeley Street, London, England, W1J 8DJ | Director | 30 November 2021 | Active |
1, Berkeley Street, London, England, W1J 8DJ | Director | 02 February 2016 | Active |
1, Curzon Street, London, United Kingdom, W1J 5HD | Director | 11 November 2011 | Active |
1, Curzon Street, London, W1J 5HD | Director | 28 April 2017 | Active |
1, Curzon Street, London, W1J 5HD | Director | 28 April 2017 | Active |
1, Curzon Street, London, United Kingdom, W1J 5HD | Director | 11 November 2011 | Active |
Mr Ernesto Bertarelli | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | Swiss |
Country of residence | : | England |
Address | : | 1, Berkeley Street, London, England, W1J 8DJ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-02 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-04 | Address | Change registered office address company with date old address new address. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-09 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-07 | Officers | Termination director company with name termination date. | Download |
2021-12-06 | Officers | Appoint person director company with name date. | Download |
2021-12-06 | Officers | Termination director company with name termination date. | Download |
2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-07 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-10 | Officers | Change person director company with change date. | Download |
2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-17 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-02 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-15 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-23 | Officers | Change person director company with change date. | Download |
2017-07-19 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-18 | Officers | Change person director company with change date. | Download |
2017-05-18 | Officers | Appoint person director company with name date. | Download |
2017-05-16 | Officers | Termination director company with name termination date. | Download |
2017-05-16 | Officers | Appoint person director company with name date. | Download |
2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
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