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Nom

Berghaus Limited
Adresse
8 Manchester Square
London
W1U 3PH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00871405 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pentland Group Limited Status: Active Notified: 02/11/2021 Companies House Number: 11439197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pentland Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2021 Companies House Number: 00793577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bonington, Christian John Storey London Status: Active Notified: 01/01/1997 Date of Birth: 08/1934 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cullen, Timothy Edward London Status: Active Notified: 20/04/2015 Role: Secretary
    Long, Andrew Michael London Status: Active Notified: 04/12/2008 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Chirag Yashvant London, England And Wales, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rubin Obe, Robert Stephen London Status: Active Notified: 25/03/1993 Date of Birth: 12/1937 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rubin, Andrew Keith London Status: Active Notified: 30/09/1997 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bernstein, David Alan Finchley, London Status: Ceased Notified: 15/02/1993 Ceased: 31/12/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Godden, Jonathan Mark London Status: Ceased Notified: 01/10/2020 Ceased: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British