Bergel Midco Limited is a private limited company located at 4Th Floor, 3 More London Riverside, London SE1 2AQ. Incorporated on 2020-01-14, this 4-year-old company is run by 2 directors.
Director Nicholas H., appointed on 14 January 2020. Director Manuela T., appointed on 14 January 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-01-13 and the date for the subsequent filing is 2024-01-27. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 4th Floor |
| Office Address2 | 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 12403258 |
| Date of Incorporation | Tue, 14th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Corporate Secretary
Appointed: 27 May 2020
Position: Director
Appointed: 14 January 2020
Position: Director
Appointed: 14 January 2020
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Hg Pooled Management Limited from London. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.
Hg Pooled Management Limited
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02055886 |
| Notified on | 14 January 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-06-30 filed on: 18th, February 2024 |
accounts | Free Download (23 pages) |
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