# Birley Moor Management Company Limited

## Details

- **Company number:** [10808939](https://find-and-update.company-information.service.gov.uk/company/10808939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2017
- **Registered office:** OCTAGON HOUSE, 20 HOOK ROAD, EPSOM, KT19 8TR
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Memco Group (UK) Limited](/group/70935) (173 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ppnl Spv B84-1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Feb 2018 |  |
| Jack Loggin Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Jun 2017 | 15 Feb 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £14 | £14 | 0 |
| 31 Dec 2024 | £14 | £14 | 0 |
| 31 Dec 2023 | £14 | £14 | - |
| 31 Dec 2022 | £14 | £14 | - |
| 31 Dec 2021 | £14 | £14 | 0 |
| 31 Dec 2020 | £14 | £14 | 0 |
| 31 Oct 2020 | £14 | £14 | 0 |
| 31 Oct 2019 | £14 | £14 | 0 |
| 31 Oct 2018 | £14 | £684 | - |



## Owned by

Birley Moor Management Company Limited → [Ppnl Spv B84 - 1 Limited](/company/11004515) → [Ppnl Spv B84 Limited](/company/11000097) → [Property Partner Nominee Limited](/company/09060483) → [London House Exchange Limited](/company/08820870)





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