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Bergamo Capital Ltd

Bergamo Capital Ltd is a dormant company incorporated on 27 March 2023 with the registered office located in Hemel Hempstead, Hertfordshire. Bergamo Capital Ltd was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14762559
Private limited company
Age
2 years 7 months
Incorporated 27 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 27 Mar ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Three Gables Business Centre Corner Hall
Corner Hall
Hemel Hempstead
Hertfordshire
HP3 9HN
England
Address changed on 3 Jun 2025 (5 months ago)
Previous address was C4Di 31-38 Queen Street Hull HU1 1UU England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Jamie Simpson
PSC • Director • British • Lives in England • Born in Apr 1989
Richard Graeme Pennack
Director • British • Lives in England • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lucca Capital Ltd
Jamie Simpson and Richard Graeme Pennack are mutual people.
Active
Bologna Capital Ltd
Jamie Simpson and Richard Graeme Pennack are mutual people.
Active
Monopoli Consulting Ltd
Jamie Simpson and Richard Graeme Pennack are mutual people.
Active
Bergamo Consulting Limited
Jamie Simpson and Richard Graeme Pennack are mutual people.
Active
Monopoli Capital Limited
Jamie Simpson is a mutual person.
Active
Florence Capital Ltd
Richard Graeme Pennack is a mutual person.
Active
Agnelli Consulting Ltd
Jamie Simpson is a mutual person.
Active
Ravello Group Holdings Ltd
Jamie Simpson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 1 Apr 2023
Incorporated
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 15 Aug 2025
Registered office address changed from C4Di 31-38 Queen Street Hull HU1 1UU England to Three Gables Business Centre Corner Hall Corner Hall Hemel Hempstead Hertfordshire HP3 9HN on 3 June 2025
Submitted on 3 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 24 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 1 Aug 2024
Statement of capital following an allotment of shares on 31 July 2023
Submitted on 31 Jul 2023
Registered office address changed from , C4Di Queen Street, Hull, HU1 1UU, England to C4Di 31-38 Queen Street Hull HU1 1UU on 31 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 31 July 2023 with updates
Submitted on 31 Jul 2023
Registered office address changed from , 136 New Hythe Lane, Aylesford, Kent, ME20 6PS, United Kingdom to C4Di 31-38 Queen Street Hull HU1 1UU on 1 April 2023
Submitted on 1 Apr 2023
Incorporation
Submitted on 27 Mar 2023
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Repayment History
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