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THE BERGMANN-STONE GROUP LTD

Active - Proposal to Strike off
11704249·incorporated 2018-11-29

THE BERGMANN-STONE GROUP LTD is an active UK private limited company, incorporated on 29 November 2018 at Companies House (number 11704249; OpenRegistry canonical ID GB-11704249-the-bergmann-stone-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-11-29
Registered Address
ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE BERGMANN-STONE GROUP LTD

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-11-28. Next confirmation statement due 2023-12-12.

Persons with significant control

THE BERGMANN-STONE GROUP LTD has 1 person with significant control on file:

  • Eagle Mountain Corp.. Notified 2023-04-27.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Nicholas Anthony Adams born 1982 resident in Wales, British national. Notified 2018-11-29. Ceased 2022-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Amy Drucilla Adams born 1983 resident in Wales, British national. Notified 2018-11-29. Ceased 2020-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

THE BERGMANN-STONE GROUP LTD has previously traded as:

  • TCC GLOBAL INVESTORS GROUP LTD (until 2019-07-29)

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11704249.

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