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All Information about:

                        
Name

Bergel Midco Limited

Address
4th Floor
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 12403258 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hg Pooled Management Limited Status: Active Notified: 14/01/2020 Companies House Number: 02055886 Nature of Control
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Humphries, Nicholas James London, England Status: Active Notified: 14/01/2020 Date of Birth: 12/1967 Occupation: Senior Partner Role: Director Country of Residence: England Nationality: British
    Iq Eq Secretaries (uk) Limited, London, United Kingdom Status: Active Notified: 27/05/2020 Role: Secretary
    Thomys, Manuela London, England Status: Active Notified: 14/01/2020 Date of Birth: 10/1982 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Bergel Bidco Limited Status: Active Notified: 24/01/2020 Companies House Number: 12266189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors