Bertram 2025 Limited
- Company number
- 16624732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2025
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Rcapital Investments LLP (51 companies)
Registered office
Previous names
- Bertram 2025 Limited (until 16 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| W24S DIRECTORS LIMITED | Corporate-Director | 16 Oct 2026 | |
| COSSEY COSEC SERVICES LIMITED | Corporate-Secretary | 4 Aug 2025 | |
| REEK, Ashley Charles Anderson | Director | 4 Aug 2025 | |
| CAMPBELL, Christopher | Director | 4 Aug 2025 | |
| SSC DIRECTORS LIMITED | Corporate-Director | 4 Aug 2025 | 16 Oct 2026 |
| EMMERSON, Philip Raymond | Director | 4 Aug 2025 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| W24s Directors Limited | Significant Influence Or Control | 16 Oct 2026 | |
| Altura Broadcast Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2026 | |
| Mr Jamie Christopher Constable | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2026 | 16 Oct 2026 |
| Ssc Directors Limited | Significant Influence Or Control | 4 Aug 2025 | 16 Oct 2026 |
| Philip Raymond Emmerson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Aug 2025 | 22 Jan 2026 |
Connections
Owned by
Bertram 2025 Limited → Southbury 2025 Limited → W24s Directors Limited
Directors’ other companies
- CAMPBELL, Christopher - Director at ES Broadcast Topco Limited
- CAMPBELL, Christopher - Director at W29s Directors Limited
- CAMPBELL, Christopher - Director at Hertford 2023 Limited
- CAMPBELL, Christopher - Director at CP Seven Limited
- CAMPBELL, Christopher - Director at SIL 2025 Limited
- CAMPBELL, Christopher - Director at W30s Directors Limited
- CAMPBELL, Christopher - Director at Avonside Energy Holdings Limited
- CAMPBELL, Christopher - Director at JAN 2025 Limited
- CAMPBELL, Christopher - Director at Adams Aviation Holdings Limited
- CAMPBELL, Christopher - Director at Hogarth 2025 Limited
Companies at the same address
- Adams Aviation Holdings Limited (16624799)
- Airhop Germany Holdings Limited (11767801)
- Avonside Energy Holdings Limited (12565118)
- Avonside Energy Limited (07035945)
- Balmews Limited (15969453)
- Baymouth Holdings Limited (17320382)
- BH Capital Finance 1 Limited (13372782)
- BH Capital Finance Limited (13327673)
- Blackstar 2016 Limited (10120226)
- Blazehill Capital Finance Limited (12162487)