BERTOTTI LIMITED

Company number 09545980 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Suzana Bertotti

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-04-01
Date of birth
August 1985
Nationality
Italian
Country of residence
England
Correspondence address
104, Goldhawk Road, London, W12 8HD, United Kingdom

Mr Diego Humberto Alfonso Celis

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2022-03-10
Date of birth
June 1987
Nationality
Colombian,Italian
Country of residence
England
Correspondence address
19 Rose Court, Baltic Avenue, Brentford, TW8 0FU, England

Mr Deigo Alfonso Celis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-01
Ceased on
2022-03-10
Date of birth
June 1987
Nationality
Italian
Country of residence
England
Correspondence address
104, Goldhawk Road, London, W12 8HD, United Kingdom