Bersey Warehouse Nominee 2 Limited LONDON


Bersey Warehouse Nominee 2 Limited is a private limited company situated at St Helen's, 1 Undershaft, London EC3P 3DQ. Incorporated on 2020-12-08, this 3-year-old company is run by 2 directors.
Director George F., appointed on 05 April 2023. Director Giles Y., appointed on 08 December 2020.
The company is officially categorised as "non-trading company" (SIC: 74990).
The latest confirmation statement was sent on 2022-12-07 and the date for the following filing is 2023-12-21. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bersey Warehouse Nominee 2 Limited Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13069463
Date of Incorporation Tue, 8th Dec 2020
Industry Non-trading company
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

George F.

Position: Director

Appointed: 05 April 2023

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 December 2020

Giles Y.

Position: Director

Appointed: 08 December 2020

Gary S.

Position: Director

Appointed: 08 December 2020

Resigned: 30 June 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Hoxton General Partner Llp from Midlothian, Scotland. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hoxton General Partner Llp

Exchange House 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH, Scotland

Legal authority Scotland
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Scotland
Registration number So307080
Notified on 8 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 7th December 2023
filed on: 20th, December 2023
Free Download (3 pages)

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