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Berg Partners International Ltd (Companies House Registration Number 10347903) is a private limited company established on 2016-08-26 originating in United Kingdom. This company was registered at 3 Parndon House, Valley Hill, Loughton IG10 3AX. Berg Partners International Ltd is operating under SIC: 70229 that means "management consultancy activities other than financial management", SIC: 85590 - "other education not elsewhere classified".

Company details

Name Berg Partners International Ltd
Number 10347903
Date of Incorporation: 2016-08-26
End of financial year: 31 August
Address: 3 Parndon House, Valley Hill, Loughton, IG10 3AX
SIC code: 70229 - Management consultancy activities other than financial management
85590 - Other education not elsewhere classified

Moving on to the 2 directors that can be found in this particular company, we can name: Wojciech M. (appointed on 26 August 2016), Krzysztof S. (appointment date: 26 August 2016). The official register reports 3 persons of significant control, namely: Tenstep Polska Spzoo is located at Beskidzka, 04-287 Warszawa. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Marcin G. owns 1/2 or less of shares, Tomasz A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 1,603 13,505 105 613 613 -
Total Assets Less Current Liabilities 1,603 -13,483 -23,113 -27,430 -27,989 -28,509

People with significant control

Tenstep Polska Spzoo
26 August 2016
Address 23a Beskidzka, Warszawa, 04-287, Poland
Legal authority Limited Company
Legal form Ksh Dz.U. Z 2013 Poz. 1030
Country registered Poland
Place registered Krs
Registration number 0000273650
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Marcin G.
28 August 2016
Nature of control: 25-50% shares
Tomasz A.
28 August 2016 - 14 April 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Tue, 12th Sep 2023
filed on: 1st, October 2023 | confirmation statement 		Free Download (3 pages)

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