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BERTOTTI LIMITED

Active
09545980·incorporated 2015-04-16

BERTOTTI LIMITED is an active UK private limited company, incorporated on 16 April 2015 at Companies House (number 09545980; OpenRegistry canonical ID GB-09545980-bertotti-limited). Sophymarine's OpenRegistry classifies it under SIC 10511 (Liquid milk and cream production), one of 204 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-16
Registered Address
104 GOLDHAWK ROAD, LONDON, W12 8HD, UNITED KINGDOM
SIC
10511 — Liquid milk and cream production
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

BERTOTTI LIMITED has 2 persons with significant control on file:

  • Mr Diego Humberto Alfonso Celis born 1987 resident in England, Colombian,Italian national. Notified 2022-03-10.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mrs Suzana Bertotti born 1985 resident in England, Italian national. Notified 2024-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Deigo Alfonso Celis born 1987 resident in England, Italian national. Notified 2017-01-01. Ceased 2022-03-10.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 10511 (Liquid milk and cream production):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09545980.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.