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Nom

Bernard Midco Limited

Adresse
30 Finsbury Square
London
EC2A 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11974583 Show on Companies House
Statut de SociétéLiquidation
Fondé1 mai 2019
AccountsGROUP
last accounts made up to 31 décembre 2019
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bernard Topco Limited Status: Active Notified: 01/05/2019 Companies House Number: 11974335 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 Graphmars Bidco Limited Status: Active Notified: 02/08/2021 Companies House Number: 13237699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Teasdale, Paul William Castleford, West Yorkshire, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Teasdale, Roger Peter Castleford, West Yorkshire, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Everitt, Helen Louise London, United Kingdom Status: Ceased Notified: 24/05/2019 Ceased: 05/03/2024 Role: Secretary
    Joseph, Adam Joel London, United Kingdom Status: Ceased Notified: 24/05/2019 Ceased: 02/08/2021 Occupation: Banker Role: Director Country of Residence: England Nationality: British,German

    Companies Controlled by This Company (1)

    gb-flag GB Bernard Parentco Limited Status: Active Notified: 02/05/2019 Companies House Number: 11974754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors