The Bergmann-Stone Group Ltd
- Company number
- 11704249
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2018
- Nature of business
- Activities of open-ended investment companies
Registered office
Previous names
- TCC Global Investors Group Ltd (until 29 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Nicholas Anthony | Director | 29 Nov 2018 | 27 Sep 2023 |
| CHEN, Martin, Dr | Director | 22 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amy Drucilla Adams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Nov 2018 | 1 Dec 2020 |
| Mr Nicholas Anthony Adams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Nov 2018 | 22 Apr 2022 |
| Eagle Mountain Corp. | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
27 Apr 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2022 | £1,301,387 | 5 |
| 30 Nov 2021 | - | - |
| 30 Nov 2020 | £0 | 0 |
| 30 Nov 2019 | £0 | 1 |
Connections
Companies at the same address
- Greenpoint Technologies GB Ltd (13844844)
- Headkwaters Limited (16396270)