# Bergen Capital Management Limited

## Details

- **Company number:** [07553297](https://find-and-update.company-information.service.gov.uk/company/07553297)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2011
- **Registered office:** BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHERD, Philip William | director | 12 Oct 2021 | 1 Jul 2026 |
| DHOKIA, Paresh | director | 1 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2017 | £83,976 | 9 |
| 31 Dec 2016 | £289,300 | 12 |
| 31 Dec 2015 | £240,129 | - |
| 31 Dec 2012 | £60,764 | - |



## Owned by

Bergen Capital Management Limited → [Mars Acquisition Limited](/company/08522909) → [Arrow Global Investments Holdings Limited](/company/06568603) → [Arrow Global One Limited](/company/08649653) → [Arrow Global Group Limited](/company/08649661) → [Sherwood Acquisitions Limited](/company/13299321)




## Directors' other companies

- [DHOKIA, Paresh](/person/5681717) - director at [Arrow Global Massey Limited](/company/08612076)
- [DHOKIA, Paresh](/person/5681717) - director at [Drydens Limited](/company/06765260)
- [DHOKIA, Paresh](/person/5681717) - director at [Agenda Management Services Limited](/company/04637581)



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