# Bertram 2025 Limited

## Details

- **Company number:** [16624732](https://find-and-update.company-information.service.gov.uk/company/16624732)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2025
- **Registered office:** 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [SSC Directors Limited](/group/72378) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMMERSON, Philip Raymond | director | 4 Aug 2025 | 31 Jul 2026 |
| CAMPBELL, Christopher | director | 4 Aug 2025 |  |
| REEK, Ashley Charles Anderson | director | 4 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Philip Raymond Emmerson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Aug 2025 | 22 Jan 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 |  |
| Ssc Directors Limited | significant-influence-or-control | 4 Aug 2025 |  |




## Owned by

Bertram 2025 Limited → [SSC Directors Limited](/company/14582750)




## Directors' other companies

- [CAMPBELL, Christopher](/person/5649474) - director at [Avonside Energy Holdings Limited](/company/12565118)
- [CAMPBELL, Christopher](/person/5649474) - director at [JAN 2025 Limited](/company/16183156)
- [CAMPBELL, Christopher](/person/5649474) - director at [Hertford 2023 Limited](/company/15092630)
- [CAMPBELL, Christopher](/person/5649474) - director at [Adams Aviation Holdings Limited](/company/16624799)
- [CAMPBELL, Christopher](/person/5649474) - director at [CP Seven Limited](/company/12570091)
- [CAMPBELL, Christopher](/person/5649474) - director at [ES Broadcast Topco Limited](/company/14621491)
- [CAMPBELL, Christopher](/person/5649474) - director at [Hogarth 2025 Limited](/company/16611646)
- [CAMPBELL, Christopher](/person/5649474) - director at [Ad4energy Limited](/company/09140849)
- [CAMPBELL, Christopher](/person/5649474) - director at [Cossey Cosec Services Limited](/company/14344691)
- [CAMPBELL, Christopher](/person/5649474) - director at [RSC Group Holdings Limited](/company/14332847)



## Companies at the same address

- [Adams Aviation Holdings Limited](/company/16624799) (16624799)
- [Airhop Germany Holdings Limited](/company/11767801) (11767801)
- [Avonside Energy Holdings Limited](/company/12565118) (12565118)
- [Avonside Energy Limited](/company/07035945) (07035945)
- [Balmews Limited](/company/15969453) (15969453)
- [Baymouth Holdings Limited](/company/17320382) (17320382)
- [BH Capital Finance 1 Limited](/company/13372782) (13372782)
- [BH Capital Finance Limited](/company/13327673) (13327673)
- [Blackstar 2016 Limited](/company/10120226) (10120226)
- [Blazehill Capital Finance Limited](/company/12162487) (12162487)