MR GAVIN BERGIN


YORK HOUSE 45 SEYMOUR STREET LONDON W1H7LX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1990
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
1 & 4 & 7 TRITON LIMITED 06024918 12/03/2024 Bronze
338 EUSTON ROAD LIMITED 02884931 18/03/2022 Bronze
BARNCLASS LIMITED 04435135 29/03/2021 Not Trading
BARNDRILL LIMITED 04435134 29/03/2021 Not Trading
BF PROPERTIES (NO.4) LTD 05270289 23/01/2023 Gold
BF PROPERTIES (NO.5) LTD 05270039 23/01/2023 Bronze
BL ALDGATE DEVELOPMENT LIMITED 05070564 29/03/2021 Amber
BL DAVIDSON LIMITED 04220125 29/03/2021 Not Trading
BL DRUMMOND PROPERTIES LIMITED 09806622 29/03/2021 One Red Flag
BL EUROPEAN HOLDINGS LIMITED 03044033 29/03/2021 Dissolved
BL FINSBURY SQUARE LIMITED 13797223 13/12/2021 Not Trading
BL FIXED UPLIFT GENERAL PARTNER LIMITED 10486372 18/03/2022 Not Trading
BL FIXED UPLIFT NOMINEE 1 LIMITED 10513877 18/03/2022 Not Trading
BL FIXED UPLIFT NOMINEE 2 LIMITED 10514946 18/03/2022 Not Trading
BL HC (DSCH) LIMITED 04374605 29/03/2021 Dissolved
BL HC (DSCLI) LIMITED 04290601 18/03/2022 Dissolved
BL HC DOLLVIEW LIMITED 05595897 29/03/2021 Dissolved
BL HC HEALTH AND FITNESS HOLDINGS LIMITED 04374665 18/03/2022 Dissolved
BL HC INVIC LEISURE LIMITED 02464159 18/03/2022 Dissolved
BL HC PROPERTY HOLDINGS LIMITED 06894046 18/03/2022 Dissolved
BL HEALTH CLUBS PH NO 1 LIMITED 05643248 18/03/2022 Dissolved
BL HEALTH CLUBS PH NO 2 LIMITED 05643261 18/03/2022 Dissolved
BL INNOVATION PROPERTIES 2 LIMITED 05070554 29/03/2021 One Red Flag
BL INNOVATION PROPERTIES LIMITED 12293278 22/07/2021 Bronze
BL INTERMEDIATE HOLDING COMPANY 2 LIMITED 12462158 29/03/2021 Not Trading
BL LOGISTICS INVESTMENT 2 LIMITED 05158326 29/03/2021 Not Trading
BL LOGISTICS INVESTMENT 3 LIMITED 05189368 29/03/2021 Not Trading
BL LOGISTICS INVESTMENT LIMITED 05860847 29/03/2021 Amber
BL NEWPORT LIMITED 04967720 18/03/2022 Bronze
BL OFFICE PROPERTIES 2 LIMITED 07687459 29/03/2021 Strike Off
BL RETAIL PROPERTIES 3 LIMITED 04869976 29/03/2021 Bronze
BL SHOREDITCH GENERAL PARTNER LIMITED 08570561 29/03/2021 Not Trading
BL SOUTH CAMB LIMITED 07555233 29/03/2021 One Red Flag
BL THANET LIMITED 13843760 12/01/2022 Not Trading
BL WEST (WATLING HOUSE) LIMITED 04067234 29/03/2021 Gold
BL WEST END INVESTMENTS LIMITED 07793483 29/03/2021 Bronze
BLACKWALL (1) 02024208 29/03/2021 Not Trading
BLD (SJ) LIMITED 02924321 07/12/2022 Gold
BLMH 2 LIMITED 06221263 29/03/2021 Not Trading
BLMH 3 LIMITED 03772183 27/07/2022 Not Trading
BLMH HOLDINGS LIMITED 02125982 29/03/2021 Not Trading
BLSSP (FUNDING) LIMITED 04104074 29/03/2021 Dissolved
BLU ESTATES LIMITED 03325057 29/03/2021 Not Trading
BLU PROPERTY MANAGEMENT LIMITED 01020347 29/03/2021 Not Trading
BOLDSWITCH (NO 1) LIMITED 04280579 29/03/2021 Not Trading
BRITISH LAND ACQUISITIONS LIMITED 05464168 29/03/2021 Bronze
BRITISH LAND COMPANY SECRETARIAL LIMITED 08992198 10/10/2018 Not Trading
BRITISH LAND FUND MANAGEMENT LIMITED 04450726 30/11/2021 Bronze
BRITISH LAND HERCULES LIMITED 02783381 29/03/2021 Not Trading
BRITISH LAND OFFICES LIMITED 02725156 15/10/2021 Dissolved
BRITISH LAND PROPERTY ADVISERS LIMITED 02793828 21/11/2022 Silver
BRITISH LAND SECURITIES LIMITED 00908873 29/03/2021 Strike Off
BROADGATE CITY LIMITED 01769078 29/03/2021 Silver
BROADGATE COURT INVESTMENTS LIMITED 02048475 29/03/2021 Gold
BROADGATE ESTATES LIMITED 05172189 07/12/2022 Not Trading
BROADGATE INVESTMENT HOLDINGS LIMITED 01982352 29/03/2021 Not Trading
BROADGATE PROPERTIES LIMITED 01982350 29/03/2021 Not Trading
BRUNSWICK PARK LIMITED 01982351 29/03/2021 Not Trading
BVP DEVELOPMENTS LIMITED 03534586 29/03/2021 Strike Off
CAPITOL PRESTON LIMITED 06120395 29/03/2021 Amber
CHESHINE PROPERTIES LIMITED 02086679 29/03/2021 Not Trading
CHRISILU NOMINEES LIMITED 00732510 29/03/2021 Not Trading
CITY RESIDENTIAL HOLDINGS LIMITED 06049158 29/03/2021 Strike Off
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED 04106134 29/03/2021 Not Trading
CRESCENT WEST PROPERTIES 00806179 29/03/2021 Not Trading
DRAKE PROPERTY HOLDINGS LIMITED 05282643 29/03/2021 Not Trading
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED 05283298 29/03/2021 Not Trading
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED 05282618 29/03/2021 Not Trading
ELK MILL OLDHAM LIMITED 10461879 15/11/2022 Bronze
FRP GROUP LIMITED 02844685 29/03/2021 Not Trading
GARAMEAD PROPERTIES LIMITED 02873161 29/03/2021 Not Trading
GIBRALTAR GENERAL PARTNER LIMITED 06023395 04/03/2022 Insolvent
GIBRALTAR NOMINEES LIMITED 06022983 04/03/2022 Insolvent
GLENWAY LIMITED 05398994 29/03/2021 Not Trading
HERCULES PROPERTY UK HOLDINGS LIMITED 05500932 29/03/2021 Silver
HERCULES PROPERTY UK LIMITED 03646282 29/03/2021 Not Trading
HEREFORD OLD MARKET LIMITED 10509794 18/03/2022 Not Trading
HEREFORD SHOPPING CENTRE GP LIMITED 08089374 29/03/2021 Not Trading
INDUSTRIAL REAL ESTATE LIMITED 00503636 29/03/2021 Gold
IVORYDELL LIMITED 03264791 29/03/2021 Dissolved
LANCASTER GENERAL PARTNER LIMITED 05452195 03/07/2023 Not Trading
LONDON AND HENLEY (UK) LIMITED 03576158 29/03/2021 Silver
LONDON AND HENLEY HOLDINGS LIMITED 03971515 29/03/2021 Not Trading
LUDGATE INVESTMENT HOLDINGS LIMITED 02261712 29/03/2021 Not Trading
LUDGATE WEST LIMITED 04882129 29/03/2021 Dissolved
MAYFAIR PROPERTIES 00180551 29/03/2021 Not Trading
MERCARI 00112671 29/03/2021 Not Trading
MERCARI HOLDINGS LIMITED 01590506 29/03/2021 Not Trading
NO LIMITS (SOUTH) 04183173 26/03/2019 Silver
NO LIMITS TRADING LIMITED 11167244 27/04/2022 One Red Flag
ONE HUNDRED LUDGATE HILL 02342182 29/03/2021 Not Trading
ONE TRITON HOLDING LIMITED 15073353 12/03/2024 Bronze
PADDINGTON 3KS INVESTMENTS LIMITED 13843646 12/01/2022 Bronze
PADDINGTON 5KS GP LIMITED 13843749 12/01/2022 Not Trading
PADDINGTON 5KS HOLDINGS LIMITED 13843365 12/01/2022 Amber
PADDINGTON 5KS NOMINEE 1 LIMITED 13843833 12/01/2022 Not Trading
PADDINGTON 5KS NOMINEE 2 LIMITED 13843828 12/01/2022 Not Trading
PADDINGTON BLOCK A (GP) LTD 09320570 29/03/2021 Not Trading
PADDINGTON BLOCK B (GP) LTD 09320577 29/03/2021 Not Trading
PADDINGTON GATEWAY GP LIMITED 13843664 12/01/2022 Gold
PADDINGTON GATEWAY NOMINEE 1 LIMITED 13843858 12/01/2022 Not Trading
PADDINGTON GATEWAY NOMINEE 2 LIMITED 13843842 12/01/2022 Not Trading
PADDINGTON GP HOLDINGS LIMITED 13843524 12/01/2022 Silver
PADDINGTON GP SECURED HOLDINGS LIMITED 13843346 12/01/2022 Not Trading
PADDINGTON KIOSK (GP) LTD 09320562 29/03/2021 Not Trading
PADDINGTON PROPERTY INVESTMENT GP LIMITED 13797229 13/12/2021 Not Trading
PARWICK HOLDINGS LIMITED 06049168 29/03/2021 Not Trading
PC LEASE NOMINEE LTD 09320541 29/03/2021 Not Trading
PC PARTNERSHIP NOMINEE LTD 09320533 29/03/2021 Not Trading
PILLAR (DARTFORD) LIMITED 02783384 29/03/2021 Not Trading
PILLAR (FULHAM) LIMITED 02850420 07/12/2022 Not Trading
PILLAR CITY LIMITED 04091078 07/12/2022 Not Trading
PILLAR EUROPE MANAGEMENT LIMITED 02891826 29/03/2021 Gold
PILLAR HERCULES NO.2 LIMITED 02839069 29/03/2021 Gold
PILLAR PROJECTS LIMITED 02444288 07/12/2022 One Red Flag
PILLAR PROPERTY GROUP LIMITED 02570618 07/12/2022 One Red Flag
PILLARSTORE LIMITED 02850422 07/12/2022 Not Trading
POWER COURT GP LIMITED 07550993 29/03/2021 Not Trading
PROJECT SUNRISE LIMITED 01588407 29/03/2021 Gold
REGIS PROPERTY HOLDINGS LIMITED 00891470 29/03/2021 Not Trading
SALMAX PROPERTIES 00820632 29/03/2021 Not Trading
SHOREDITCH SUPPORT LIMITED 02360815 29/03/2021 Gold
TBL (BROMLEY) LIMITED 03840206 23/01/2023 Silver
TBL HOLDINGS LIMITED 03837311 23/01/2023 Not Trading
TEESSIDE LEISURE PARK LIMITED 02672136 15/11/2022 One Red Flag
TWEED PREMIER 4 LIMITED 02847994 29/03/2021 Not Trading
UNITED KINGDOM PROPERTY COMPANY LIMITED 00266486 30/06/2023 Not Trading
WATES CITY OF LONDON PROPERTIES LIMITED 01788526 07/12/2022 Gold
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
APARTPOWER LIMITED 02832059 18/03/2022 03/11/2022 Dissolved
BF PROPCO (NO.19) LIMITED 05270113 29/03/2021 09/03/2022 Dissolved
BL (SP) CANNON STREET LIMITED 02283030 29/03/2021 17/08/2022 Dissolved
BL GUARANTEECO LIMITED 05403335 29/03/2021 17/08/2022 Dissolved
BL UNIVERSAL LIMITED 00324647 29/03/2021 03/11/2022 Dissolved
BLACKGLEN LIMITED 05482088 29/03/2021 09/03/2022 Dissolved
BLAXMILL (TWENTY-NINE) LIMITED 05279010 29/03/2021 09/03/2022 Dissolved
BLD (SJ) INVESTMENTS LIMITED 04484750 29/03/2021 09/03/2022 Dissolved
BLD (SJ) LIMITED 02924321 29/03/2021 04/07/2022 Gold
BLD PROPERTIES LIMITED 00732787 29/03/2021 09/03/2022 Dissolved
BRITISH LAND AQUA PARTNERSHIP (2) LIMITED 06024921 29/03/2021 04/07/2022 Dissolved
BRITISH LAND AQUA PARTNERSHIP LIMITED 06024919 29/03/2021 04/07/2022 Dissolved
BRITISH LAND CITY 04630817 29/03/2021 03/11/2022 Dissolved
BRITISH LAND CITY 2005 LIMITED 05301625 29/03/2021 03/11/2022 Dissolved
BRITISH LAND CONSTRUCTION LIMITED 00481912 29/03/2021 04/07/2022 Dissolved
BRITISH LAND DEVELOPMENTS LIMITED 00490611 29/03/2021 09/03/2022 Dissolved
BRITISH LAND OFFICES NO.1 LIMITED 02338232 15/10/2021 17/08/2022 Dissolved
CASEPLANE LIMITED 05661132 29/03/2021 03/11/2022 Dissolved
CAVENDISH GEARED II LIMITED 02847571 29/03/2021 03/11/2022 Dissolved
DERBY INVESTMENT HOLDINGS LIMITED 00040492 29/03/2021 03/11/2022 Dissolved
ELEMENTVIRTUE LIMITED 05423035 29/03/2021 17/08/2022 Dissolved
FOUR BROADGATE LIMITED 01881634 29/03/2021 09/03/2022 Dissolved
IVORYDELL SUBSIDIARY LIMITED 05520010 29/03/2021 04/07/2022 Dissolved
JETBLOOM LIMITED 02739830 29/03/2021 04/07/2022 Dissolved
KINGSMERE PRODUCTIONS LIMITED 00441826 29/03/2021 17/08/2022 Dissolved
LIVERPOOL EXCHANGE COMPANY LIMITED(THE) 00490255 29/03/2021 17/08/2022 Dissolved
LONDON AND HENLEY LIMITED 03074917 29/03/2021 03/11/2022 Dissolved
MEADOWBANK RETAIL PARK EDINBURGH LIMITED 05489809 29/03/2021 09/03/2022 Dissolved
MINHILL INVESTMENTS LIMITED 00823019 29/03/2021 17/08/2022 Dissolved
PILLAR (CRICKLEWOOD) LIMITED 02567025 29/03/2021 04/07/2022 Dissolved
PILLAR BROADWAY LIMITED 03589116 29/03/2021 17/08/2022 Dissolved
PILLAR DEVELOPMENTS LIMITED 02850421 29/03/2021 04/07/2022 Dissolved
PILLAR GALLIONS REACH LIMITED 04895997 29/03/2021 17/08/2022 Dissolved
PROJECT SUNRISE INVESTMENTS LIMITED 01458009 29/03/2021 03/11/2022 Dissolved
PROJECT SUNRISE PROPERTIES LIMITED 02043282 29/03/2021 03/11/2022 Dissolved
REBOLINE LIMITED 03702408 29/03/2021 09/03/2022 Dissolved
RIGPHONE LIMITED 05591740 29/03/2021 17/08/2022 Dissolved
ROHAWK PROPERTIES LIMITED 00381930 29/03/2021 03/11/2022 Dissolved
SIX BROADGATE LIMITED 01881641 29/03/2021 09/03/2022 Dissolved
TESCO BURY LIMITED 03854371 29/03/2021 13/08/2021 Bronze
THE RETAIL & WAREHOUSE COMPANY LIMITED 02904114 29/03/2021 09/03/2022 Dissolved
WK HOLDINGS LIMITED 02487591 29/03/2021 03/11/2022 Dissolved