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Company number
01583393

BORDIER & CIE (UK) PLC

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BORDIER & CIE (UK) PLC
Company number
01583393
Registered office
23 KING STREET, LONDON, SW1Y 6QY · 30 other companies at this postcode
Company type
Public Limited Company
Incorporated on
1 September 1981
Status
Active
Age
45 years
Previous names
BERRY ASSET MANAGEMENT PLC (to 29 Aug 2014)
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 Aug 2027
Confirmation statement — last
04 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bordier Holdings Sa
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 26/10/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Bordier Holdings Sa name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Notified 26/10/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/10/2016 Person with significant control added Bordier Holdings Sa
29/08/2014 Registered name changed BERRY ASSET MANAGEMENT PLC BORDIER & CIE (UK) PLC

Documents for BORDIER & CIE (UK) PLC

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bordier & Cie (UK) PLC — SW1Y 6QY
Tier 2 · renews 22/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of BORDIER & CIE (UK) PLC?
According to the official registry, the company number of BORDIER & CIE (UK) PLC is 01583393.
Where is BORDIER & CIE (UK) PLC registered?
The registered office is 23 KING STREET, LONDON, SW1Y 6QY.
What is the SIC code of BORDIER & CIE (UK) PLC?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls BORDIER & CIE (UK) PLC?
Bordier Holdings Sa is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, can appoint and remove directors (through a firm).
When are the next accounts of BORDIER & CIE (UK) PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.

About BORDIER & CIE (UK) PLC (01583393)

BORDIER & CIE (UK) PLC is a public limited company incorporated on 1 September 1981 and registered in the United Kingdom under company number 01583393. Its registered office is at 23 KING STREET, LONDON, SW1Y 6QY. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Bordier Holdings Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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