ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Robin Birley Holdings Limited

Robin Birley Holdings Limited is a dormant company incorporated on 14 April 2023 with the registered office located in London, Greater London. Robin Birley Holdings Limited was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14802580
Private limited company
Age
2 years 5 months
Incorporated 14 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (5 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 14 Apr31 Dec 2023 (8 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (2 days remaining)
Address
5th Floor, 105 Piccadilly
London
W1J 7NJ
England
Address changed on 20 Feb 2025 (7 months ago)
Previous address was 10 Norwich Street London EC4A 1BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1957
Director • Non-Executive Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Feb 1958
Director • Swedish • Lives in UK • Born in Sep 1987
Director • Cfo • British • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bellamy's Of Bruton Place Limited
Andrew Thomas West is a mutual person.
Active
Robin Birley Services Limited
Robin Marcus Birley and Andrew James Benger Spry are mutual people.
Active
Albion Technology & General VCT Plc
Clive Stuart Richardson is a mutual person.
Active
Arbutus Renewables Limited
Andrew Thomas West is a mutual person.
Active
Ganymede Limited
Andrew Thomas West is a mutual person.
Active
5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Private Dining At 5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Restaurant At 5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Mr Clive Stuart Richardson Appointed
2 Months Ago on 1 Jul 2025
Mr Andrew Thomas West Appointed
2 Months Ago on 1 Jul 2025
Ms Louise Annika Margareta Bergengren Appointed
2 Months Ago on 1 Jul 2025
Mr Andrew James Benger Spry Details Changed
3 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 24 Apr 2025
Registered Address Changed
7 Months Ago on 20 Feb 2025
Charge Satisfied
8 Months Ago on 23 Jan 2025
Charge Satisfied
8 Months Ago on 23 Jan 2025
New Charge Registered
8 Months Ago on 21 Jan 2025
New Charge Registered
8 Months Ago on 21 Jan 2025
Get Credit Report
Discover Robin Birley Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Andrew Thomas West as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Clive Stuart Richardson as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Ms Louise Annika Margareta Bergengren as a director on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Andrew James Benger Spry on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 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
Submitted on 20 Feb 2025
Memorandum and Articles of Association
Submitted on 29 Jan 2025
Resolutions
Submitted on 29 Jan 2025
Registration of charge 148025800003, created on 21 January 2025
Submitted on 24 Jan 2025
Registration of charge 148025800004, created on 21 January 2025
Submitted on 24 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year