# Bertram Group Limited

## Details

- **Company number:** [10285769](https://find-and-update.company-information.service.gov.uk/company/10285769)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2016
- **Registered office:** MENZIES LLP 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 &amp; 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 2017 | - | - | £5,496 | - |





## Directors' other companies

- [TRAUTWEIN, Friedrich](/person/6154446) - director at [Autorestore Limited](/company/02354648)



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