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All Information about:

                        
Name

Mountain Berg Limited

Address
10 St James's Place
London
Greater London
SW1A 1NP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 September 2020
End of VAT Registration
7 August 2023
Company No. 07851252 Show on Companies House
Accountsmedium
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Oval (2245) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mountain Berg Holdings Limited Status: Active Notified: 29/11/2018 Companies House Number: 11532828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ross, David Peter John Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Ross, David Peter John London, England Status: Active Notified: 17/11/2011 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Teagle, Nicholas Paul London, England Status: Active Notified: 17/11/2011 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB 10SJP NO.2 Limited Status: Active Notified: 13/09/2018 Companies House Number: 06517363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ballyclare Group Limited Status: Active Notified: 31/12/2023 Companies House Number: 08820424 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Robinson Webster (Holdings) Limited Status: Active Notified: 15/04/2019 Companies House Number: 01069599 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Robinson Webster (Holdings) Limited Status: Active Notified: 15/04/2019 Companies House Number: 01069599 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Holdcotemp1234 Limited Status: Ceased Notified: 26/10/2023 Ceased: 25/09/2024 Companies House Number: 15238525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ICP Group Holdings Limited Status: Ceased Notified: 25/10/2023 Ceased: 15/10/2024 Companies House Number: 15236117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ICP MZ Investments Limited Status: Ceased Notified: 25/10/2023 Ceased: 15/10/2024 Companies House Number: 15236135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ismash UK Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2021 Companies House Number: 09347088 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%