THE BERGMANN-STONE GROUP LTD
Company details
- Registered name
- THE BERGMANN-STONE GROUP LTD
- Company number
- 11704249
- Registered office
- ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ, ENGLAND · 81 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 November 2018
- Status
- Unknown
- Age
- 7 years
- Previous names
- TCC GLOBAL INVESTORS GROUP LTD (to 29 Jul 2019)
- Nature of business (SIC)
- 64304 — Activities of open-ended investment companies
- Accounts — next due
- 31 Aug 2024
- Accounts — last made up to
- 30 Nov 2022
- Confirmation statement — next due
- 12 Dec 2023
- Confirmation statement — last
- 28 Nov 2022
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 August 2024 and the register does not show them filed (24 months overdue).
- The confirmation statement was due on 12 December 2023 (33 months overdue).
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/04/2023 | Person with significant control added | — | Eagle Mountain Corp. |
| 22/04/2022 | Person with significant control ceased | Mr Nicholas Anthony Adams | — |
| 01/12/2020 | Person with significant control ceased | Mrs Amy Drucilla Adams | — |
| 29/07/2019 | Registered name changed | TCC GLOBAL INVESTORS GROUP LTD | THE BERGMANN-STONE GROUP LTD |
| 29/11/2018 | Person with significant control added | — | Mrs Amy Drucilla Adams |
| 29/11/2018 | Person with significant control added | — | Mr Nicholas Anthony Adams |
Documents for THE BERGMANN-STONE GROUP LTD
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE BERGMANN-STONE GROUP LTD (11704249)
THE BERGMANN-STONE GROUP LTD is a private limited company incorporated on 29 November 2018 and registered in the United Kingdom under company number 11704249. Its registered office is at ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ, ENGLAND. The recorded nature of business is activities of open-ended investment companies (SIC 64304). The company is currently unknown , with statutory accounts last made up to 30 November 2022. , and the person with significant control is Eagle Mountain Corp.. 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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