OpenCompanies

5 Hertford Street (Trading) Limited

Company number
07219162
Status
Active
Type
Private Limited Company
Incorporated
9 Apr 2010
Nature of business
Other reservation service activities n.e.c.
Combined facilities support activities
Corporate group
Robin Birley Holdings Limited (11 companies)

Registered office

Previous names

  • Special Events At 5 Hertford Street PLC (until 18 Jul 2016)
  • Special Events At 5 Hertford Street Limited (until 29 Feb 2024)

Control

NameNature of controlNotifiedCeased
Rbhl Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Mar 2026
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
Mr Robin Marcus Birley Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Oct 2024

Accounts

Connections

Owned by

5 Hertford Street (Trading) Limited → Rbhl Midco Limited → Robin Birley Holdings Limited

Companies at the same address

Data