Bertram Group Limited
- Company number
- 10285769
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Aurelius Omega Limited (until 17 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TÄUBL, Matthias | Director | 15 Dec 2017 | 9 Nov 2020 |
| NAGLER, Tristan Howard | Director | 19 Jul 2016 | 9 Nov 2020 |
| TRAUTWEIN, Friedrich | Director | 9 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aurelius Equity Opportunities Se & Co Kgaa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2019 | £1,100,040 | -£1,582,792 | £470,812 | 0 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | £5,496 | - |
Connections
Directors’ other companies
- TRAUTWEIN, Friedrich - Director at Autorestore Limited
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