OpenCompanies

Bertex Ltd

Company number
15529051
Status
Dissolved
Type
Private Limited Company
Incorporated
28 Feb 2024
Dissolved
25 Aug 2026
Nature of business
Activities of head offices
Other business support service activities n.e.c.

Registered office

Plantation Place
30 Fenchurch Street
London
EC3M 3BD

Officers

NameRoleAppointedResigned
ECG HOLDINGS LIMITED Corporate-Director 19 Sep 2025
DROSDEN INC LTD Corporate-Secretary 19 Sep 2025
WINS, Oscar Director 28 Feb 2024

Control

NameNature of controlNotifiedCeased
Oscar Wins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2024 19 Sep 2025
Ecg Holdings Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Sep 2025

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £1,000 £1,000
28 Feb 2025 Dormant £1,000 £1,000

Data