Menna Overview
Here’s a quick overview of BERLIN HOLDINGS 2 LTD 👀 — a London based business that started in 2019.
BERLIN HOLDINGS 2 LTD
- Company statusactive
- Company No12297519
- Age7 years Incorporated 4 November 2019
- Officers1
Address
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
BERLIN HOLDINGS 2 LTD is an active company incorporated on 4 November 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 November 2025. Next accounts due by 28 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Feb 2023
Change To A Person With Significant Control
4 Years Ago on 15 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Nov 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Sep 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 03 Aug 2021
Termination Director Company With Name Termination Date
6 Years Ago on 29 Oct 2020
Cessation Of A Person With Significant Control
6 Years Ago on 29 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Oct 2020
Notification Of A Person With Significant Control
6 Years Ago on 03 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 03 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 03 Sep 2020
Incorporation Company
7 Years Ago on 04 Nov 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PIFKO, Ronny Alain | director | Apr 1985 | 29 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ronny Alain Pifko | Apr 1985 | 14 Feb 2022 |
| Bluerock Group Ag | 03 Sept 2020 | |
| Mr Michael Brand | Apr 1986 | 04 Nov 2019 |
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Here’s a quick overview of BERLIN HOLDINGS 2 LTD 👀 — a London based business that started in 2019.