# Bertelsmann UK Limited

## Details

- **Company number:** [03185285](https://find-and-update.company-information.service.gov.uk/company/03185285)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 1996
- **Registered office:** ONE FLEET PLACE, LONDON, EC4M 7WS
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Burginhall 890 Limited (until 17 Nov 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUDSON, Ian Michael | director | 9 Aug 2001 | 31 Oct 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elisabeth Mohn | significant-influence-or-control | 6 Apr 2016 | 21 Jun 2021 |
| Christoph Mohn | significant-influence-or-control | 21 Jun 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,284,781,721 | £1 | 3 |
| 31 Dec 2024 | £1,194,764,699 | -£19 | 3 |
| 31 Dec 2023 | £1,143,657,107 | - | 4 |




## Controls

- [Arvato Limited](/company/03923307) (03923307)
- [Arvato Scm UK Limited](/company/05019402) (05019402)
- [Bertelsmann Global Business Services Limited](/company/11514806) (11514806)
- [Penguin Random House Limited](/company/00734421) (00734421)
- [Prinovis UK Limited](/company/05063783) (05063783)
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