BERTRAM GROUP LIMITED

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

This company is commonly known as Bertram Group Limited. The company was founded 8 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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	6th Floor, 33 Glasshouse Street, London, England, W1B 5DG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)