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BERGUSIA SECURITIES UK LTD

Active
12478269·incorporated 2020-02-24

BERGUSIA SECURITIES UK LTD is an active UK private limited company, incorporated on 24 February 2020 at Companies House (number 12478269; OpenRegistry canonical ID GB-12478269-bergusia-securities-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-24
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-07. Next confirmation statement due 2026-01-21.

Persons with significant control

BERGUSIA SECURITIES UK LTD has 1 person with significant control on file:

  • Mr Umberto Ambrosini born 1964 resident in Italy, Italian national. Notified 2024-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Assia Ambrosini born 1996 resident in United States, Italian national. Notified 2021-12-21. Ceased 2024-06-20.
    • Owns 75% or more of shares
  • Ms Assia Ambrosini born 1996 resident in United States, Italian national. Notified 2020-02-24. Ceased 2020-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Giuseppe Colombo born 1973 resident in United Kingdom, British national. Notified 2020-02-24. Ceased 2021-12-21.
    • Has significant influence or control

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12478269.

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