# Berkeley Street Nominees Limited

## Details

- **Company number:** [06073998](https://find-and-update.company-information.service.gov.uk/company/06073998)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2007
- **Registered office:** 4TH FLOOR,, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Tyrolese (610) Limited (until 19 Feb 2007)




## 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 | £2 | £2 |
| 5 Apr 2025 | £2 | £2 |
| 5 Apr 2024 | £2 | £2 |
| 5 Apr 2023 | £2 | £2 |
| 5 Apr 2022 | £2 | £2 |
| 5 Apr 2021 | £2 | £2 |
| 5 Apr 2020 | £2 | £2 |
| 5 Apr 2019 | £2 | £2 |
| 5 Apr 2018 | £2 | £2 |
| 5 Apr 2017 | £2 | £2 |
| 5 Apr 2016 | £2 | £2 |
| 5 Apr 2015 | £2 | £2 |
| 5 Apr 2014 | £2 | £2 |
| 5 Apr 2013 | £2 | £2 |
| 5 Apr 2012 | £2 | £2 |
| 5 Apr 2011 | £2 | £2 |
| 5 Apr 2010 | £2 | £2 |






## Companies at the same address

- [21 Seymour Street Limited](/company/02953826) (02953826)
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- [Portman Burtley Estate Company Limited](/company/00554747) (00554747)
- [Portman Estate Management Limited](/company/06325414) (06325414)
- [Portman Settled Estates Limited](/company/01055334) (01055334)
- [Seymour Street Nominees Limited](/company/01711120) (01711120)
- [The Portman Estate (Primary) Limited](/company/09967998) (09967998)
- [The Portman Estate Management (Five) Limited](/company/09968310) (09968310)
- [The Portman Estate Management (Four) Limited](/company/09967992) (09967992)
- [The Portman Estate Management (Six) Limited](/company/09968320) (09968320)