OpenCompanies

Bersub Limited

Company number
15240418
Status
Active
Type
Private Limited Company
Incorporated
27 Oct 2023
Nature of business
Activities of other holding companies n.e.c.

Registered office

12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Officers

NameRoleAppointedResigned
PEARS, Mark Andrew Director 27 Oct 2023
PEARS, David Alan Director 27 Oct 2023
PEARS, Trevor Steven, Sir Director 27 Oct 2023

Control

NameNature of controlNotifiedCeased
Berluck Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2023

Accounts

Year ended Net assets Employees
31 Dec 2024 -£627 3

Connections

Owned by

Bersub Limited → Berluck Limited

Directors’ other companies

Registered address

225 companies are registered at this address - likely a registration agent.

Data