Berti Advice Limited LONDON


Berti Advice Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 201A Victoria Street, London SW1E 5NE. This 5 months-old company, incorporated on 2023-11-23 is run by 1 director.
Director Andreas R., appointed on 28 February 2024.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).

Berti Advice Limited Address / Contact

Office Address 201a Victoria Street
Town London
Post code SW1E 5NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 15304701
Date of Incorporation Thu, 23rd Nov 2023
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 5 months
Account next due date Sat, 23rd Aug 2025 (473 days left)
Return next due date Fri, 6th Dec 2024 (213 days left)

Company staff

Margaretta Corporate Secretaries Ltd

Position: Corporate Secretary

Appointed: 18 April 2024

Andreas R.

Position: Director

Appointed: 28 February 2024

Eva S.

Position: Director

Appointed: 05 January 2024

Resigned: 28 February 2024

Andreas R.

Position: Director

Appointed: 23 November 2023

Resigned: 05 January 2024

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Andreas R. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Eva S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Andreas R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 75,01-100% voting rights.

Andreas R.

Notified on 28 February 2024
Nature of control: 75,01-100% shares
right to appoint and remove directors

Eva S.

Notified on 5 January 2024
Ceased on 28 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andreas R.

Notified on 23 November 2023
Ceased on 5 January 2024
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation Officers Persons with significant control
Notification of a person with significant control Wednesday 28th February 2024
filed on: 28th, February 2024
Free Download (2 pages)

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