# 5 Hertford Street Limited

## Details

- **Company number:** [06913368](https://find-and-update.company-information.service.gov.uk/company/06913368)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 May 2009
- **Registered office:** 5TH FLOOR, 105, PICCADILLY, LONDON, W1J 7NJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Robin Birley Holdings Limited](/group/524) (11 companies)


## 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 |  |




## Owned by

5 Hertford Street Limited → [Rbhl Midco Limited](/company/17054216) → [Robin Birley Holdings Limited](/company/14802580)



## Controls

- [10 Pembridge Crescent Limited](/company/14802608) (14802608)
- [Santa Maria (London) Limited](/company/14147027) (14147027)
- [Sicasa Limited](/company/13013406) (13013406)




## Companies at the same address

- [10 Pembridge Crescent Limited](/company/14802608) (14802608)
- [5 Hertford Street (Trading) Limited](/company/07219162) (07219162)
- [5 Hertford Street Nominees Limited](/company/07219146) (07219146)
- [Robin Birley Holdings Limited](/company/14802580) (14802580)
- [Robin Birley Services Limited](/company/14761819) (14761819)
- [Sicasa Limited](/company/13013406) (13013406)
- [Winter Restaurants Nominees Limited](/company/10711369) (10711369)