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Companies House/London/Company profile

BERGO HOLDINGS LIMITED

Active
14540253·incorporated 2022-12-14

BERGO HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 December 2022 at Companies House (number 14540253; OpenRegistry canonical ID GB-14540253-bergo-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 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
2022-12-14
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

BERGO HOLDINGS LIMITED has 2 persons with significant control on file:

  • Sir Brandon Kenneth Lewis born 1971 resident in England, British national. Notified 2022-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Justine Yolande Lewis born 1973 resident in England, British national. Notified 2022-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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