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BERMAN & SONS LIMITED (12593127)

BERMAN & SONS LIMITED (12593127) is an active UK company. incorporated on 11 May 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BERMAN & SONS LIMITED has been registered for 5 years. Current directors include MATTHEWS, John Patrick.

Company Number
12593127
Status
active
Type
ltd
Incorporated
11 May 2020
Age
5 years
Address
85 Great Portland Street, London, W1W 7LT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MATTHEWS, John Patrick
SIC Codes
64209

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Introduction
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BERMAN & SONS LIMITED

BERMAN & SONS LIMITED is an active company incorporated on 11 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BERMAN & SONS LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12593127

LTD Company

Age

5 Years

Incorporated 11 May 2020

Size

N/A

Accounts

ARD: 31/5

Overdue

1 month overdue

Last Filed

Made up to 31 May 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 25 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026

Previous Company Names

CARRIG PARTNERS INVESTMENTS LIMITED
From: 11 May 2020To: 7 February 2022
Contact
Address

85 Great Portland Street London, W1W 7LT,

Timeline

10 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
May 20
Director Joined
Feb 22
Owner Exit
Feb 22
New Owner
Feb 22
Director Left
Feb 22
Owner Exit
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
New Owner
Sept 24
New Owner
Sept 24
0
Funding
4
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

MATTHEWS, John Patrick

Active
Great Portland Street, LondonW1W 7LT
Born September 1968
Director
Appointed 25 Jun 2024

BERMAN, Maksim

Resigned
Great Portland Street, LondonW1W 7LT
Born February 1981
Director
Appointed 08 Feb 2022
Resigned 04 Jul 2024

MATTHEWS, John Patrick

Resigned
Great Portland Street, LondonW1W 7LT
Born September 1968
Director
Appointed 11 May 2020
Resigned 08 Feb 2022

Persons with significant control

5

3 Active
2 Ceased

Utmost Step Holding Zártkörűen Működő Részvénytársaság

Active
József Attila Útja, Budapest

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jun 2024

Ms Mercedesz Simon

Active
Great Portland Street, LondonW1W 7LT
Born May 1995

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2024

Dr Zoltán Német

Active
Great Portland Street, LondonW1W 7LT
Born June 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2024

Mr Maksim Berman

Ceased
Great Portland Street, LondonW1W 7LT
Born February 1981

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2022
Ceased 25 Jun 2024

Mr John Patrick Matthews

Ceased
Great Portland Street, LondonW1W 7LT
Born September 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2020
Ceased 08 Feb 2022
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
25 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 September 2024
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
2 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 July 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 February 2022
TM01Termination of Director
Change Person Director Company With Change Date
10 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2022
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
9 February 2022
AAAnnual Accounts
Cessation Of A Person With Significant Control
9 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 February 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
8 February 2022
AP01Appointment of Director
Certificate Change Of Name Company
7 February 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Incorporation Company
11 May 2020
NEWINCIncorporation