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Name

Bertelsmann Global Business Services Limited

Address
One Fleet Place
London
EC4M 7WS
VAT ID no VAT ID available
Company No. 11514806 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Bertelsmann Accounting Services LTD.
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bertelsmann Uk Limited Status: Active Notified: 13/08/2018 Companies House Number: 03185285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bennington, Steven Edward London, England Status: Active Notified: 08/03/2019 Date of Birth: 07/1981 Occupation: Head Of Accounting Services Role: Director Country of Residence: England Nationality: British
    Dentons Secretaries Limited, London, England Status: Active Notified: 13/08/2018 Role: Secretary Nationality: British
    Harrison, Phillip Daniel London, England Status: Active Notified: 19/10/2022 Date of Birth: 12/1993 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Smith, Kevin Andrew London, England Status: Active Notified: 19/12/2019 Date of Birth: 11/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British