5 Hertford Street Limited
- Company number
- 06913368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Robin Birley Holdings Limited (11 companies)
Registered office
Previous names
- Birley Club Limited (until 14 Apr 2010)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robin Marcus Birley | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Oct 2024 |
| Robin Birley Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2024 | 6 Mar 2026 |
| Rbhl Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Mar 2026 |
Accounts
Connections
Owned by
5 Hertford Street Limited → Rbhl Midco Limited → Robin Birley Holdings Limited
Controls
- 10 Pembridge Crescent Limited (14802608)
- Santa Maria (London) Limited (14147027)
- Sicasa Limited (13013406)
Companies at the same address
- 10 Pembridge Crescent Limited (14802608)
- 5 Hertford Street (Trading) Limited (07219162)
- 5 Hertford Street Nominees Limited (07219146)
- Birley Pastry Holdings Limited (15259338)
- Birley Pastry Limited (13631499)
- Robin Birley Holdings Limited (14802580)
- Robin Birley Services Limited (14761819)
- Santa Maria (London) Limited (14147027)
- Sicasa Limited (13013406)
- Winter Restaurants Holdings Limited (10507047)