# The Bergmann-Stone Group Ltd

## Details

- **Company number:** [11704249](https://find-and-update.company-information.service.gov.uk/company/11704249)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2018
- **Registered office:** ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies


## Previous names

- TCC Global Investors Group Ltd (until 29 Jul 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEN, Martin, Dr | director | 22 Apr 2022 |  |
| ADAMS, Nicholas Anthony | director | 29 Nov 2018 | 27 Sep 2023 |



## Control

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



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2022 | £1,301,387 | 5 |
| 30 Nov 2020 | £0 | 0 |
| 30 Nov 2019 | £0 | 1 |






## Companies at the same address

- [Greenpoint Technologies GB Ltd](/company/13844844) (13844844)
- [Headkwaters Limited](/company/16396270) (16396270)