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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ALEXANDER DE BERNIERE GROUP HOLDINGS LIMITED
16899753 · Private Limited Company
Active9 December 2025LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 December 2025
A DE BERNIERE GROUP HOLDINGS LIMITED
16897230 · Private Limited Company
Active8 December 2025LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 December 2025
A DE BERNIERE LIMITED
16896566 · Private Limited Company
Active8 December 2025LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 December 2025
AZZOPARDI DE BERNIERE GROUP HOLDINGS LIMITED
16897758 · Private Limited Company
Active8 December 2025LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 December 2025
DE BERNIERE GROUP HOLDINGS LIMITED
16891112 · Private Limited Company
Active4 December 2025LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 December 2025
AZZOPARDI DE BERNIERE LIMITED
16888921 · Private Limited Company
Active3 December 2025LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 December 2025
DE BERNIERE LAW LIMITED
16888402 · Private Limited Company
Active3 December 2025LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 December 2025
ALEXANDER DE BERNIERE LIMITED
16885726 · Private Limited Company
Active2 December 2025LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 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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