BERKELEY STREET NOMINEES LIMITED
GROUND FLOOR, 40 PORTMAN SQUARE, LONDON W1H 6LT- Active
- Private Limited Company
- Company No. 06073998
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY STREET NOMINEES LIMITED was incorporated on Tuesday, January 30, 2007 as a Private Limited Company with registered address in LONDON. BERKELEY STREET NOMINEES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years and 26 days.
| Name | BERKELEY STREET NOMINEES LIMITED |
|---|---|
| Company number | 06073998 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 40 PORTMAN SQUARE LONDON W1H 6LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Henry Thurston Holland-Hibbert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| The Earl Howe Frederick Richard Penn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Philip James Noel Robert Emmet Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Rear-Admiral Alastair Boyd Ross Cb Cbe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr James Fairweather Edmondson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| The Viscount Lifford Dl Edward James Winfield Hewitt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr John Holmes Stephen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David Hamilton Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr John Michael Wythe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Roy Matthew Dantzic Mbe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| The Lord Euan Michael Ross Geddes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-51 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
No mortgages have been registered against BERKELEY STREET NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY STREET NOMINEES LIMITED | 30 Jan 2007 |
| TYROLESE (610) LIMITED | 19 Feb 2007 |