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Companies House/London/Company profile

FORNE & BERG VENTURES LTD

Active
13297897·incorporated 2021-03-28

FORNE & BERG VENTURES LTD is an active UK private limited company, incorporated on 28 March 2021 at Companies House (number 13297897; OpenRegistry canonical ID GB-13297897-forne-berg-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-28
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-27. Next accounts due 2027-06-27. Financial year-end: 27/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Persons with significant control

FORNE & BERG VENTURES LTD has 1 person with significant control on file:

  • Bergstrom Ventures Ab (Sweden reg. 5566639794). Notified 2021-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Piers Neal born 1970 resident in United Kingdom, British national. Notified 2021-06-03. Ceased 2021-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles James Forsyth born 1968 resident in England, British national. Notified 2021-06-03. Ceased 2021-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Carl Henrik Leifson Kugelberg born 1968 resident in Sweden, Swedish national. Notified 2021-03-28. Ceased 2021-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FORNE & BERG VENTURES LTD has previously traded as:

  • KUGEL & BERG VENTURES LTD (until 2021-11-05)

Similar UK companies

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