Nigel Jeremy BERGER

Total number of appointments 44

• Date of birth: November 1969

TFB PRIVATE EQUITY LLP (OC452613)

• Company status: Active
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): LLP Designated Member
• Appointed on: 10 June 2024
• Country of residence: United Kingdom
• Identity verification due: 23 June 2026

CONISTON FOUNDER LLP (OC434175)

• Company status: Active
• Correspondence address: C/O Coniston Capital Management Llp, Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Active): LLP Member
• Appointed on: 9 September 2021
• Country of residence: United Kingdom
• Identity verification due: 24 November 2026

FR NOMINEES LIMITED (13518006)

• Company status: Dissolved
• Correspondence address: 64 New Cavendish Street, London, England, W1G 8TB
• Role: Director
• Appointed on: 19 July 2021
• Nationality: British
• Country of residence: United Kingdom

TBP NOMINEES LIMITED (13381502)

• Company status: Active
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 20 May 2026

HUDDLE FINANCE 1 LIMITED (10145633)

• Company status: Dissolved
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role: Director
• Appointed on: 2 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 31 March 2026

BAYLEAF FACILITY MANAGEMENT LIMITED (12877539)

• Company status: Dissolved
• Correspondence address: 64 New Cavendish Street, London, England, W1G 8TB
• Role: Director
• Appointed on: 13 September 2020
• Nationality: British
• Country of residence: United Kingdom

KF BEAUTY LIMITED (08795993)

• Company status: Active
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Appointed on: 20 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 April 2026

PNP HOLDINGS LIMITED (12579687)

• Company status: Dissolved
• Correspondence address: C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
• Role: Director
• Appointed on: 12 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

FONTANA HYGIENE LTD (10153919)

• Company status: Dissolved
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role: Director
• Appointed on: 12 May 2020
• Nationality: British
• Country of residence: United Kingdom

BAYLEAF FACILITIES MANAGEMENT LTD (09010325)

• Company status: Active
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Appointed on: 11 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 26 April 2026

BAYLEAF CLEANING LIMITED (03996326)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 110, Cannon Street, London, EC4N 6EU
• Role: Director
• Appointed on: 11 May 2020
• Nationality: British
• Country of residence: United Kingdom

BAYLEAF HOLDINGS LIMITED (12579655)

• Company status: Active
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Appointed on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 20 October 2026

MOTCOMB STREET NOMINEES LIMITED (11990300)

• Company status: Active
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Appointed on: 10 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 23 May 2026

TFB VENTURES LIMITED (11901814)

• Company status: Active
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Appointed on: 23 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 5 April 2026

EFBOY VENTURES LIMITED (11688585)

• Company status: Active
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Appointed on: 21 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARRIS & TROTTER LLP ACSP has confirmed that they have verified the identity of Nigel Jeremy Berger to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 June 2025.

HARRIS & TROTTER LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

LUROSS VENTURES LIMITED (11306734)

• Company status: Active
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Appointed on: 12 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARRIS & TROTTER LLP ACSP has confirmed that they have verified the identity of Nigel Jeremy Berger to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 June 2025.

HARRIS & TROTTER LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

KF NOMINEES LTD (11058210)

• Company status: Active
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Appointed on: 10 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 23 November 2026

DERBY MILLHOUSE LLP (OC407394)

• Company status: Dissolved
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, England, W1W 6XH
• Role: LLP Designated Member
• Appointed on: 2 June 2016
• Country of residence: United Kingdom

REBYEN NOMINEES LIMITED (10103862)

• Company status: Active
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Appointed on: 5 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 26 January 2026

PATTY & BUN HOLDINGS LTD (09747302)

• Company status: Active
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Appointed on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 4 April 2026

BNCR PROPERTIES LLP (OC402857)

• Company status: Active
• Correspondence address: 64 New Cavendish Street, London, W1G 8TB
• Role (Active): LLP Designated Member
• Appointed on: 12 November 2015
• Country of residence: United Kingdom
• Identity verification due: 25 November 2026

ELECTRON NOMINEES LIMITED (09781896)

• Company status: Dissolved
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role: Director
• Appointed on: 17 September 2015
• Nationality: British
• Country of residence: United Kingdom

PATTY NOMINEES LTD (09747278)

• Company status: Active
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Appointed on: 25 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 7 September 2026

KARMA IT LIMITED (09747525)

• Company status: Dissolved
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, England, W1W 6XH
• Role: Director
• Appointed on: 25 August 2015
• Nationality: British
• Country of residence: United Kingdom

NEW WORLD PROPERTY MANAGEMENT LTD (09283626)

• Company status: Active
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, England, W1W 6XH
• Role (Active): Director
• Appointed on: 28 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 11 November 2026

NEW WORLD PROPERTY MANAGEMENT HOLDINGS LTD (09284322)

• Company status: Dissolved
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role: Director
• Appointed on: 28 October 2014
• Nationality: British
• Country of residence: United Kingdom

WESTBERE PROPERTY DEVELOPMENTS LTD (09284579)

• Company status: Dissolved
• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role: Director
• Appointed on: 28 October 2014
• Nationality: British
• Country of residence: United Kingdom

SAXIUM ASSOCIATES LIMITED (08889102)

• Company status: Dissolved
• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role: Director
• Appointed on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom

METAIL INVESTMENT NOMINEES LIMITED (08794521)

• Company status: Dissolved
• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role: Director
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom

S. G. H. NOMINEES LIMITED (08371915)

• Company status: Active
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Appointed on: 23 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARRIS & TROTTER LLP ACSP has confirmed that they have verified the identity of Nigel Jeremy Berger to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 June 2025.

HARRIS & TROTTER LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

ROSEMEX TRADING LIMITED (07921016)

• Company status: Dissolved
• Correspondence address: 4 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2BT
• Role: Director
• Appointed on: 7 February 2012
• Nationality: British
• Country of residence: United Kingdom

NEW WORLD PRIVATE EQUITY PARTNERS LLP (OC352429)

• Company status: Dissolved
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, England, W1W 6XH
• Role: LLP Designated Member
• Appointed on: 18 February 2010
• Country of residence: United Kingdom

CRESSNEY LIMITED (07747120)

• Company status: Active
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Resigned): Director
• Appointed on: 2 September 2011
• Resigned on: 8 August 2024
• Nationality: British
• Country of residence: United Kingdom

FARN PROPERTY LLP (OC404700)

• Company status: Dissolved
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, England, W1W 6XH
• Role (Resigned): LLP Designated Member
• Appointed on: 4 March 2016
• Resigned on: 21 November 2023
• Country of residence: United Kingdom

BAYLEAF SECURITY LIMITED (09286887)

• Company status: Dissolved
• Correspondence address: 64 New Cavendish Street, London, England, W1G 8TB
• Role (Resigned): Director
• Appointed on: 11 May 2020
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom