Berkeley Street Nominees Limited
- Company number
- 06073998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2007
- Nature of business
- Non-trading company
Registered office
Previous names
- Tyrolese (610) Limited (until 19 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALDERSON, Katherine Georgina | Director | 17 Jul 2020 | |
| MEESON, Sophie | Director | 14 Aug 2019 | 2 Nov 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justin Jolyon Peter Ripman | Significant Influence Or Control | 10 Sep 2026 | |
| Ms Janet Lucy Gibson | Significant Influence Or Control | 7 Sep 2026 | |
| Mr Simon Christopher Perkins | Significant Influence Or Control | 30 Jan 2026 | |
| The Lord Euan Michael Ross Geddes | Significant Influence Or Control | 6 Apr 2016 | |
| The Viscount Edward James Wingfield Lifford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Philip James Noel Robert Emmet | Significant Influence Or Control | 6 Apr 2016 | |
| Mr John Michael Wythe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr James Fairweather Edmondson | Significant Influence Or Control | 6 Apr 2016 | |
| Mr David Hamilton Fox | Significant Influence Or Control | 6 Apr 2016 | |
| Mr John Holmes Stephen | Significant Influence Or Control | 6 Apr 2016 | |
| Rear-Admiral Alastair Boyd Ross Cb Cbe | Significant Influence Or Control | 6 Apr 2016 | |
| The Viscount Henry Thurstan Knutsford | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Roy Matthew Dantzic | Significant Influence Or Control | 6 Apr 2016 | |
| The Earl Howe Frederick Richard Penn | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 5 Apr 2026 Dormant | £2 | £2 |
| 5 Apr 2025 Dormant | £2 | £2 |
| 5 Apr 2024 Dormant | £2 | £2 |
| 5 Apr 2023 Dormant | £2 | £2 |
| 5 Apr 2022 Dormant | £2 | £2 |
| 5 Apr 2021 Dormant | £2 | £2 |
| 5 Apr 2020 Dormant | £2 | £2 |
| 5 Apr 2019 Dormant | £2 | £2 |
| 5 Apr 2018 Dormant | £2 | £2 |
| 5 Apr 2017 Dormant | £2 | £2 |
| 5 Apr 2016 Dormant | £2 | £2 |
| 5 Apr 2015 Dormant | £2 | £2 |
| 5 Apr 2014 Dormant | £2 | £2 |
| 5 Apr 2013 Dormant | £2 | £2 |
| 5 Apr 2012 Dormant | £2 | £2 |
| 5 Apr 2011 Dormant | £2 | £2 |
| 5 Apr 2010 Dormant | £2 | £2 |
| 5 Apr 2009 | - | - |
| 5 Apr 2008 | - | - |
Connections
Directors’ other companies
- BALDERSON, Katherine Georgina - Director at The Portman Estate Nominees (Two) Limited
- BALDERSON, Katherine Georgina - Director at The Portman Estate Management (Two) Limited
- BALDERSON, Katherine Georgina - Director at The Portman Estate Nominees (One) Limited
- BALDERSON, Katherine Georgina - Director at Seymour Street Nominees Limited
- BALDERSON, Katherine Georgina - Director at Portman Settled Estates Limited
- BALDERSON, Katherine Georgina - Director at The Portman Estate Management (Three) Limited
- BALDERSON, Katherine Georgina - Director at The Portman Estate Management (Six) Limited
- BALDERSON, Katherine Georgina - Director at The Portman Estate Management (Four) Limited
- BALDERSON, Katherine Georgina - Director at The Portman Estate Management (Five) Limited
Companies at the same address
- 21 Seymour Street Limited (02953826)
- Montagu Square (Ems) Limited (03107080)
- Portman Burtley Estate Company Limited (00554747)
- Portman Estate Management Limited (06325414)
- Portman Settled Estates Limited (01055334)
- Seymour Street Nominees Limited (01711120)
- The Portman Estate (Primary) Limited (09967998)
- The Portman Estate Management (Five) Limited (09968310)
- The Portman Estate Management (Four) Limited (09967992)
- The Portman Estate Management (Six) Limited (09968320)