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A DE BERNIERE GROUP HOLDINGS LIMITED

Active
16897230·incorporated 2025-12-08

A DE BERNIERE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 December 2025 at Companies House (number 16897230; OpenRegistry canonical ID GB-16897230-a-de-berniere-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-12-08
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
74990 — Non-trading company
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

Next accounts due 2027-09-08. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-12-21.

Persons with significant control

A DE BERNIERE GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Alexander De Berniere born 1985 resident in United Kingdom, British national. Notified 2025-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16897230.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.