RCS update : on 08/05/2026
ROBIN BIRLEY HOLDINGS LIMITED
Active
•14802580
Address
5th Floor, 105 Piccadilly W1J 7NJ London
Activity
Activities of other holding companies not elsewhere classified
Incorporation
14/04/2023
Legal information
ROBIN BIRLEY HOLDINGS LIMITED
Number
14802580
Legal form
Private limited company
Legal situation
normal
Activity
ROBIN BIRLEY HOLDINGS LIMITED
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
ROBIN BIRLEY HOLDINGS LIMITED
8 officers and representatives
Quality: Director
In office since the : 14/04/2023
Nationality: British
Date of birth: 02/1958
Address: 5th Floor, 105, Piccadilly W1J 7NJ London
Quality: Director
In office since the : 01/07/2025
Nationality: British
Date of birth: 01/1965
Address: 5th Floor, 105, Piccadilly W1J 7NJ London
Quality: Director
In office since the : 20/03/2024
Nationality: British
Date of birth: 03/1983
Address: 5th Floor, 105, Piccadilly W1J 7NJ London
Quality: Director
In office since the : 01/07/2025
Nationality: British
Date of birth: 11/1957
Address: 5th Floor, 105, Piccadilly W1J 7NJ London
Quality: Director
In office since the : 26/03/2026
Nationality: Italian
Date of birth: 08/1979
Address: 5th Floor, 105, Piccadilly W1J 7NJ London
Former officers
Quality: Director
In office since the : 01/07/2025
Until: 27/03/2026
Nationality: Swedish
Date of birth: 09/1987
Address: 5th Floor, 105, Piccadilly W1J 7NJ London
Quality: Director
In office since the : 14/04/2023
Until: 24/03/2026
Nationality: British
Date of birth: 10/1980
Address: 5th Floor, 105, Piccadilly W1J 7NJ London
Quality: Director
In office since the : 14/04/2023
Until: 17/04/2024
Nationality: British
Date of birth: 08/1978
Address: 10 Norwich Street EC4A 1BD London
Ultimate beneficial owners
ROBIN BIRLEY HOLDINGS LIMITED
Robin Birley
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 5th Floor, 105 Piccadilly W1J 7NJ London
Filling history
ROBIN BIRLEY HOLDINGS LIMITED
26 documents
Appointment of Mr Clive Stuart Richardson as a director on 1 July 2025
Appointment of Mr Clive Stuart Richardson as a director on 1 July 2025
02/07/2025
Appointment of Mr Andrew Thomas West as a director on 1 July 2025
Appointment of Mr Andrew Thomas West as a director on 1 July 2025
02/07/2025
Appointment of Ms Louise Annika Margareta Bergengren as a director on 1 July 2025
Appointment of Ms Louise Annika Margareta Bergengren as a director on 1 July 2025
02/07/2025
Director's details changed for Mr Andrew James Benger Spry on 23 June 2025
Director's details changed for Mr Andrew James Benger Spry on 23 June 2025
23/06/2025
Confirmation statement made on 24 April 2025 with updates
Confirmation statement made on 24 April 2025 with updates
24/04/2025
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 5th Floor, 105 Piccadilly London W1J 7NJ on 20 February 2025
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 5th Floor, 105 Piccadilly London W1J 7NJ on 20 February 2025
20/02/2025
Resolutions
Resolutions
29/01/2025
Memorandum and Articles of Association
Memorandum and Articles of Association
29/01/2025
Registration of charge 148025800003, created on 21 January 2025
Registration of charge 148025800003, created on 21 January 2025
24/01/2025
Registration of charge 148025800004, created on 21 January 2025
Registration of charge 148025800004, created on 21 January 2025
24/01/2025
Annual accounts
ROBIN BIRLEY HOLDINGS LIMITED
2 documents
Group of companies' accounts made up to 31 December 2024
30/09/2025
Accounts for a dormant company made up to 31 December 2023
09/10/2024
Contact informations
ROBIN BIRLEY HOLDINGS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
5th Floor, 105 Piccadilly W1J 7NJ London