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BERMAN & SONS LIMITED

Active
12593127·incorporated 2020-05-11

BERMAN & SONS LIMITED is an active UK private limited company, incorporated on 11 May 2020 at Companies House (number 12593127; OpenRegistry canonical ID GB-12593127-berman-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-11
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 BERMAN & SONS LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

BERMAN & SONS LIMITED has 3 persons with significant control on file:

  • Utmost Step Holding Zártkörűen Működő Részvénytársaság (Hungary reg. 01-10-142845). Notified 2024-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Mercedesz Simon born 1995 resident in Hungary, Hungarian national. Notified 2024-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Zoltán Német born 1978 resident in Hungary, Hungarian national. Notified 2024-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Patrick Matthews born 1968 resident in England, Irish national. Notified 2020-05-11. Ceased 2022-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Maksim Berman born 1981 resident in France, Russian national. Notified 2022-02-08. Ceased 2024-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BERMAN & SONS LIMITED has previously traded as:

  • CARRIG PARTNERS INVESTMENTS LIMITED (until 2022-02-07)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12593127.

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