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Companies House/London/Company profile

BORDIER & CIE (UK) PLC

Active
01583393·incorporated 1981-09-01

BORDIER & CIE (UK) PLC is an active UK public limited company, incorporated on 1 September 1981 at Companies House (number 01583393; OpenRegistry canonical ID GB-01583393-bordier-cie-uk-plc). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1981-09-01
Registered Address
23 KING STREET, LONDON, SW1Y 6QY
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BORDIER & CIE (UK) PLC has 1 person with significant control on file:

  • Bordier Holdings Sa (Switzerland reg. Ch-660.0.649.984-4). Notified 2016-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

BORDIER & CIE (UK) PLC has previously traded as:

  • BERRY ASSET MANAGEMENT PLC (until 2014-08-29)

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