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Company number
16624732

BERTRAM 2025 LIMITED

Active
✓ Active company on the official register. Next accounts due 4 May 2027.

Company details

Registered name
BERTRAM 2025 LIMITED
Company number
16624732
Registered office
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
4 August 2025
Status
Active
Age
1 year
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
04 May 2027
Confirmation statement — next due
17 Aug 2027
Confirmation statement — last
03 Aug 2026

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.

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

Mr Jamie Christopher Constable
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 22/01/2026
Philip Raymond Emmerson
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 04/08/2025
Ssc Directors Limited
significant-influence-or-control
Notified 04/08/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jamie Christopher Constable
born 10/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/01/2026 Controls 175 companies
Corporate owner has significant influence or control Notified 04/08/2025 Controls 27 companies
Philip Raymond Emmerson
born 08/1971 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 22/01/2026 Controls 20 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/01/2026 Person with significant control ceased Philip Raymond Emmerson
22/01/2026 Person with significant control added Mr Jamie Christopher Constable
04/08/2025 Person with significant control added Ssc Directors Limited
04/08/2025 Person with significant control added Philip Raymond Emmerson

Documents for BERTRAM 2025 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/16624732
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Frequently asked questions

What is the company number of BERTRAM 2025 LIMITED?
According to the official registry, the company number of BERTRAM 2025 LIMITED is 16624732.
Where is BERTRAM 2025 LIMITED registered?
The registered office is 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM.
What is the SIC code of BERTRAM 2025 LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls BERTRAM 2025 LIMITED?
Mr Jamie Christopher Constable is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BERTRAM 2025 LIMITED due?
The next annual accounts are due by 4 May 2027.

About BERTRAM 2025 LIMITED (16624732)

BERTRAM 2025 LIMITED is a private limited company incorporated on 4 August 2025 and registered in the United Kingdom under company number 16624732. Its registered office is at 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active . , and the person with significant control is Mr Jamie Christopher Constable. 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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