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Companies House/Manchester/Company profile

BERGEN CAPITAL MANAGEMENT LIMITED

Active
07553297·incorporated 2011-03-07

BERGEN CAPITAL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 7 March 2011 at Companies House (number 07553297; OpenRegistry canonical ID GB-07553297-bergen-capital-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-07
Registered Address
BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BERGEN CAPITAL MANAGEMENT LIMITED

Filings

Check filing history of BERGEN CAPITAL MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

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

Persons with significant control

BERGEN CAPITAL MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mars Acquisition Limited (England And Wales reg. 8522909). Notified 2018-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon Paul Mace born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-02.
    • Owns 25–50% of shares
  • Mr Alfred Mark Southwell born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-02.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07553297.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.