GB · Person with significant control
Alexander De Berniere
Alexander De Berniere is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Alexander De Berniere
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1985
- Significant control now
- 8 UK companies
- First notified
- 2 December 2025
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Alexander De Berniere's companies
- Alexander De Berniere owns 75% or more of the shares in all 8 companies listed below.
- Main lines of business: non-trading company non trading (8).
- Registered offices in London (8).
- The companies were incorporated in 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Alexander De Berniere as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ALEXANDER DE BERNIERE GROUP HOLDINGS LIMITED 16899753 · Private Limited Company | Active | 9 December 2025 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 December 2025 |
| A DE BERNIERE GROUP HOLDINGS LIMITED 16897230 · Private Limited Company | Active | 8 December 2025 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 December 2025 |
| A DE BERNIERE LIMITED 16896566 · Private Limited Company | Active | 8 December 2025 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 December 2025 |
| AZZOPARDI DE BERNIERE GROUP HOLDINGS LIMITED 16897758 · Private Limited Company | Active | 8 December 2025 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 December 2025 |
| DE BERNIERE GROUP HOLDINGS LIMITED 16891112 · Private Limited Company | Active | 4 December 2025 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 December 2025 |
| AZZOPARDI DE BERNIERE LIMITED 16888921 · Private Limited Company | Active | 3 December 2025 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 December 2025 |
| DE BERNIERE LAW LIMITED 16888402 · Private Limited Company | Active | 3 December 2025 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 December 2025 |
| ALEXANDER DE BERNIERE LIMITED 16885726 · Private Limited Company | Active | 2 December 2025 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 December 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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