Menna Overview
Here’s a quick overview of ROBIN BIRLEY HOLDINGS LIMITED 👀 — a London based business that started in 2023.
ROBIN BIRLEY HOLDINGS LIMITED
- Company statusactive
- Company No14802580
- Age3 years 3 months Incorporated 14 April 2023
- Officers6
Address
5th Floor, 105 Piccadilly, London, W1J 7NJ, England
ROBIN BIRLEY HOLDINGS LIMITED is an active company incorporated on 14 April 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Resolution
1 Year Ago on 29 Jan 2025
Memorandum Articles
1 Year Ago on 29 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jan 2025
Capital Allotment Shares
1 Year Ago on 06 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Nov 2024
Capital Alter Shares Subdivision
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Jan 2024
Incorporation Company
3 Years Ago on 14 Apr 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGENGREN, Louise Annika Margareta | director | Sep 1987 | 01 Jul 2025 |
| BIRLEY, Robin Marcus | director | Feb 1958 | 14 Apr 2023 |
| GOLDSMITH, Benjamin James | director | Oct 1980 | 14 Apr 2023 |
| RICHARDSON, Clive Stuart | director | Jan 1965 | 01 Jul 2025 |
| SPRY, Andrew James Benger | director | Mar 1983 | 20 Mar 2024 |
| WEST, Andrew Thomas | director | Nov 1957 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robin Marcus Birley | Feb 1958 | 14 Apr 2023 |
Related Companies
To view a related company, use above.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus, VANE-TEMPEST, Christopher James Stewart St George are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
WEST, Andrew Thomas are mutual persons.
WEST, Andrew Thomas are mutual persons.
WEST, Andrew Thomas are mutual persons.
WEST, Andrew Thomas are mutual persons.
WEST, Andrew Thomas are mutual persons.
WEST, Andrew Thomas are mutual persons.
WEST, Andrew Thomas are mutual persons.
WEST, Andrew Thomas are mutual persons.
WEST, Andrew Thomas are mutual persons.
WEST, Andrew Thomas are mutual persons.
WEST, Andrew Thomas are mutual persons.
VANE-TEMPEST, Christopher James Stewart St George are mutual persons.
VANE-TEMPEST, Christopher James Stewart St George are mutual persons.
VANE-TEMPEST, Christopher James Stewart St George are mutual persons.
VANE-TEMPEST, Christopher James Stewart St George are mutual persons.
SANTA MARIA (LONDON) LIMITED
BIRLEY, Robin Marcus, VANE-TEMPEST, Christopher James Stewart St George are mutual persons.
BIRLEY PASTRY HOLDINGS LIMITED
BIRLEY, Robin Marcus are mutual persons.
10 PEMBRIDGE CRESCENT LIMITED
BIRLEY, Robin Marcus are mutual persons.
ROBIN BIRLEY SERVICES LIMITED
BIRLEY, Robin Marcus, SPRY, Andrew James Benger, VANE-TEMPEST, Christopher James Stewart St George are mutual persons.
BIRLEY PROPERTY HOLDINGS LIMITED
BIRLEY, Robin Marcus, VANE-TEMPEST, Christopher James Stewart St George are mutual persons.
CARRINGTON GYM AND WELLNESS LONDON LIMITED
BIRLEY, Robin Marcus are mutual persons.
THE CARRINGTON OFFICES GROUP LIMITED
BIRLEY, Robin Marcus are mutual persons.
PRIVATE DINING AT 5 HERTFORD STREET LIMITED
BIRLEY, Robin Marcus are mutual persons.
RESTAURANT AT 5 HERTFORD STREET LIMITED
BIRLEY, Robin Marcus are mutual persons.
BAR AT 5 HERTFORD STREET LIMITED
BIRLEY, Robin Marcus are mutual persons.
ALBION TECHNOLOGY & GENERAL VCT PLC
RICHARDSON, Clive Stuart are mutual persons.
GLOBAL ACADEMY UTC TRUST LIMITED
SPRY, Andrew James Benger are mutual persons.
BUCK'S CLUB LIMITED
WEST, Andrew Thomas are mutual persons.
GULFSANDS PETROLEUM PLC
WEST, Andrew Thomas are mutual persons.
STONEYHILL ENERGY LIMITED
WEST, Andrew Thomas are mutual persons.
CATHKIN ENERGY LIMITED
WEST, Andrew Thomas are mutual persons.
VANE-TEMPEST SERVICES LIMITED
VANE-TEMPEST, Christopher James Stewart St George are mutual persons.
HERTFORD STREET RESIDENCES LIMITED
VANE-TEMPEST, Christopher James Stewart St George are mutual persons.
VIVALDI HOLDINGS LIMITED
VANE-TEMPEST, Christopher James Stewart St George are mutual persons.
SARLSDOWN HOUSE MANAGEMENT LIMITED
VANE-TEMPEST, Christopher James Stewart St George are mutual persons.
VANE-TEMPEST PRIVATE OFFICE LLP
VANE-TEMPEST, Christopher James Stewart St George are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ROBIN BIRLEY HOLDINGS LIMITED 👀 — a London based business that started in 2023.