# Bergesen Group Limited

## Details

- **Company number:** [07565403](https://find-and-update.company-information.service.gov.uk/company/07565403)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2011
- **Registered office:** 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REAMES, David Peter | director | 17 Sep 2014 | 24 Feb 2016 |
| MACKAY, James Anthony | director | 7 Mar 2016 | 29 Mar 2019 |
| WEBB, Michael William | director | 29 Mar 2019 | 15 Aug 2022 |
| BOWLES, David Charles | director | 15 Aug 2022 |  |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | corporate-director | 17 Sep 2014 |  |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | corporate-director | 17 Sep 2014 |  |
| ARGENTA SECRETARIAT LIMITED | corporate-secretary | 15 Mar 2011 |  |
| BERGESEN, Tom | director | 15 Mar 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tom Bergesen | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |





## Controls

- [Bergesen Two Limited](/company/03848239) (03848239)
- [Bergesen Underwriting Limited](/company/03618520) (03618520)



## Directors' other companies

- [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Tullynally Limited](/company/09158383)
- [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Piedmont Advisors Limited](/company/09174896)
- [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Robinson Ziggurat Ventures Limited](/company/09093282)
- [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Bellew Limited](/company/09106444)
- [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [AMS Consultants Underwriting Limited](/company/08183508)
- [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Foxlane Limited](/company/03846779)
- [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Camar Limited](/company/03599690)
- [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Pitkerro Limited](/company/09108666)
- [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Keygate Limited](/company/09113667)
- [APCL CORPORATE DIRECTOR NO.2 LIMITED](/person/5405663) - corporate-director at [Pitkerro Limited](/company/09108666)



## Registered address

597 companies are registered at this address - likely a registration agent.