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ROBIN BIRLEY HOLDINGS LIMITED

ROBIN BIRLEY HOLDINGS LIMITED is an active private limited company, incorporated on 14 April 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Norwich Street, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. ROBIN BIRLEY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14802580
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 110 NORWICH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1BD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date27/04/2024
Last Made Up DateNot available

Return

Next Due Date12/05/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ROBIN BIRLEY HOLDINGS LIMITED

Directors

(The company's officers)
MR ROBIN MARCUS BIRLEY
(~66 year old British national)
10 NORWICH STREET, LONDON, EC4A 1BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/04/2023
BENJAMIN JAMES GOLDSMITH
(~43 year old British national)
10 NORWICH STREET, LONDON, EC4A 1BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/04/2023
MR ANDREW JAMES BENGER SPRY
(~41 year old British national)
6B HERTFORD STREET, LONDON, W1J 7RQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED KINGDOM
Appointed on 20/03/2024
MR CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST
(~45 year old British national)
10 NORWICH STREET, LONDON, EC4A 1BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF COMMERCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 14/04/2023

Shareholders

(Persons of Significant Control)
Mr Robin Marcus Birley
(~66 year old British national)
10 Norwich Street, London, EC4A 1BD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/04/2023

Connections

(Shared officers)
  • MR CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST
  • MR ROBIN MARCUS BIRLEY
  • MR ROBIN MARCUS BIRLEY
  • MR ROBIN MARCUS BIRLEY
  • MR CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST
  • MR ROBIN MARCUS BIRLEY
  • MR CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST
  • MR ROBIN MARCUS BIRLEY
  • MR ROBIN MARCUS BIRLEY
  • MR ROBIN MARCUS BIRLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROBIN BIRLEY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1BD.

Map of ROBIN BIRLEY HOLDINGS LIMITED at local scale
Map of ROBIN BIRLEY HOLDINGS LIMITED at local scale
Map of ROBIN BIRLEY HOLDINGS LIMITED at district scale
Map of ROBIN BIRLEY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1BD

Other companies with registered offices in EC4A 1BD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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