This company is commonly known as Bertram Group Limited. The company was founded 7 years ago and was given the registration number 10285769. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Glasshouse Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BERTRAM GROUP LIMITED |
|---|---|---|
| Company Number | : | 10285769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2016 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor, 33 Glasshouse Street, London, England, W1B 5DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7-12 Tavistock Square, Lynton House, London, WC1H 9LT | Director | 09 November 2020 | Active |
| 6th Floor, 33 Glasshouse Street, London, England, W1B 5DG | Director | 19 July 2016 | Active |
| 6th Floor, 33 Glasshouse Street, London, England, W1B 5DG | Director | 15 December 2017 | Active |
| Aurelius Equity Opportunities Se & Co Kgaa | ||
| Notified on | : | 19 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 6, Ludwig Ganghofer Strasse, Gruenwald, Germany, 82031 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-08-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-21 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-06-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-06-21 | Resolution | Resolution. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-09 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Officers | Appoint person director company with name date. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-01 | Miscellaneous | Legacy. | Download |
| 2019-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-17 | Capital | Capital allotment shares. | Download |
| 2018-12-17 | Capital | Capital allotment shares. | Download |
| 2018-08-17 | Resolution | Resolution. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-06 | Address | Change registered office address company with date old address new address. | Download |
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