BERTRAM GROUP LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BERTRAM GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 19 Jul 2016 Dissolved London, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

AURELIUS OMEGA LIMITED 19 Jul 2016 — 17 Aug 2018
Accounts Due 30 Sept 2021 56 months overdue
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB

Full company profile for BERTRAM GROUP LIMITED (10285769), a dissolved company based in London, United Kingdom. Incorporated 19 Jul 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2020
Due by 30 September 2021 56 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,100,000 Shares £2.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Apr 2018150,000£150k£1
14 Feb 20181,950,000£1.95m£1

Officers

Officers

1 active 2 resigned
Status
Friedrich TrautweinDirectorGermanGermany619 Nov 2020Active

Shareholders

Shareholders (1)

Aur Portfolio Iii Se & Co. Kgaa
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aurelius Equity Opportunities Se & Co Kgaa

Germany

Active
Notified 19 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BERTRAM GROUP LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Dec 2024InsolvencyLiquidation Miscellaneous
12 Nov 2024InsolvencyLiquidation Voluntary Resignation Liquidator
12 Nov 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
7 Aug 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Dec 2024 Insolvency

Liquidation Miscellaneous

12 Nov 2024 Insolvency

Liquidation Voluntary Resignation Liquidator

12 Nov 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

8 months ago on 7 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 5 Mar 2025

Liquidation Miscellaneous

1 years ago on 4 Dec 2024

Liquidation Voluntary Resignation Liquidator

1 years ago on 12 Nov 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 12 Nov 2024