OpenCompanies

Bergen Capital Management Limited

Company number
07553297
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2011
Nature of business
Management consultancy activities other than financial management
Corporate group
GMV Nominees Ltd (50699 companies)

Registered office

Belvedere
12 Booth Street
Manchester
M2 4AW

Officers

NameRoleAppointedResigned
DHOKIA, Paresh Director 1 Jul 2026
HEIGHWAY, Steven Robert Director 31 Oct 2025
SHEPHERD, Philip William Director 12 Oct 2021 1 Jul 2026
STRATTON, Oliver John Director 22 Feb 2023 31 Oct 2025
APPLEBY, James Alexander William Director 25 Nov 2021 22 Feb 2023
HENNEY, Philip Lee Director 14 Dec 2020 22 Feb 2023
ROCHFORD, Lee Michael Director 2 Jul 2018 12 Oct 2021
BLAKE, Kevin Michael Director 16 Aug 2019 14 Dec 2020
MACE, Simon Paul Director 7 Mar 2011 3 Jun 2020
SOUTHWELL, Alfred Mark Director 7 Mar 2011 16 Aug 2019
COOPER, Paul David Director 2 Jul 2018 9 Aug 2019
MUSSON, Alexander Hugh Director 18 Mar 2014 26 Jun 2018

Control

NameNature of controlNotifiedCeased
Mars Acquisition Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jul 2018
Mr Simon Paul Mace Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Jul 2018
Mr Alfred Mark Southwell Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Jul 2018

Accounts

Year ended Cash Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 £83,976 9
31 Dec 2016 £289,300 12
31 Dec 2015 £240,129 -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 £60,764 -
31 Dec 2011 - -

Connections

Owned by

Bergen Capital Management Limited → Mars Acquisition Limited → Arrow Global Investments Holdings Limited → Arrow Global One Limited → Arrow Global Group Limited → Sherwood Acquisitions Limited

Directors’ other companies

Companies at the same address

Data