Bergusia Securities UK Ltd
- Company number
- 12478269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2020
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLOMBO, Giuseppe | Director | 24 Feb 2020 | 25 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Assia Ambrosini | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 28 Feb 2020 |
| Mr Giuseppe Colombo | Significant Influence Or Control | 24 Feb 2020 | 21 Dec 2021 |
| Ms Assia Ambrosini | Ownership Of Shares 75 To 100 Percent | 21 Dec 2021 | 20 Jun 2024 |
| Mr Umberto Ambrosini | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | £2,437 | 0 |
| 31 Dec 2024 Dormant | - | £2,437 | 0 |
| 31 Dec 2023 | - | £2,437 | 0 |
| 31 Dec 2022 | £16,286 | £215 | 0 |
| 31 Dec 2021 | £17,964 | £215 | 0 |
| 31 Dec 2020 | £20,394 | £190 | 0 |
Connections
Registered address
1,612 companies are registered at this address - likely a registration agent.