Bertram Group Limited

10285769

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

MENZIES LLP 4TH FLOOR, LONDON, EC2V 7AB

Incorporated 19/07/2016

Compliance

Last accounts

31/12/2019

full

Next accounts due

30/09/2021

Overdue

Confirmation statement

Last: 18/07/2020

Due 01/08/2021

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Friedrich Trautwein

director · Since 09/11/2020

COMPANY DIRECTOR

GERMAN · GERMANY · Age 62

Also on 8 other boards

Persons with Significant Control

Aurelius Equity Opportunities Se & Co Kgaa

75–100% shares

75–100% votes

Appoint directors

6, Ludwig Ganghofer Strasse, Gruenwald, 82031

Reg: Hrb221100 · Handelsregister B Des Amtsgerichts Munich · German Law

Notified 19/07/2016

Charges2 outstanding

Charge

outstanding

AURELIUS FINANCE COMPANY LIMITED

Created 09/08/2019Registered 13/08/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2019Registered 04/02/2019

Insolvency History1 case

creditors voluntary liquidation04/06/2021

Giuseppe Parla (practitioner) · Laurence Pagden (practitioner) · Simon James Underwood (practitioner)