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Bertram 2025 Limited

16624732

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR 24 OLD BOND STREET, LONDON, W1S 4AW
Incorporated 04/08/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Cossey Cosec Services Limited

secretary · Since 04/08/2025

Also on 236 other boards

Mr Christopher Campbell

director · Since 04/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 70 other boards

Mr Philip Raymond Emmerson

director · Since 04/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 142 other boards

Mr Ashley Charles Anderson Reek

director · Since 04/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Ssc Directors Limited

director · Since 04/08/2025

Also on 18 other boards

Persons with Significant Control

Ssc Directors Limited

Significant control

4th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: 14582750 · Companies House · Limited By Shares

Notified 04/08/2025

Mr Jamie Christopher Constable

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 61

4th Floor, 24 Old Bond Street, London, W1S 4AW

Notified 22/01/2026

Former PSCs

Philip Raymond Emmerson

Ceased 22/01/2026