# Birsay Holding Ltd

## Details

- **Company number:** [11310171](https://find-and-update.company-information.service.gov.uk/company/11310171)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 2018
- **Registered office:** 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOLLI, Haavard Egeland | director | 22 Aug 2023 | 15 Sep 2026 |
| LARSEN, Simon | director | 15 Sep 2026 |  |
| SAVAGE, Peter Daniel | director | 31 Oct 2022 |  |
| HALL, Stuart Alan | director | 17 Feb 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Louis Peter Van As | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Apr 2018 | 30 May 2018 |
| Walter Neumuller | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 May 2018 | 15 Dec 2020 |
| Mr Sigve Ådalen | right-to-appoint-and-remove-directors | 15 Dec 2020 | 31 Jul 2023 |
| Mrs Elisabeth Jacobsen | right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 31 Jul 2023 | 31 Oct 2023 |
| Gunnar Ekholdt | right-to-appoint-and-remove-directors | 31 Oct 2023 | 12 Apr 2025 |
| Mr Jan Lindstad | right-to-appoint-and-remove-directors | 15 Dec 2020 | 12 Apr 2025 |
| Mr Øivind Lindstad | right-to-appoint-and-remove-directors | 15 Dec 2020 | 12 Apr 2025 |
| Tritoria Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Apr 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £46,307,242 | £8,182,058 | 0 |
| 31 Dec 2024 | - | £43,001,114 | £4,724,966 | 0 |
| 31 Dec 2023 | - | £43,386,379 | £4,639,264 | 1 |
| 31 Dec 2021 | £1,418,832 | - | £15,392,336 | 1 |



## Owned by

Birsay Holding Ltd → [Tritoria UK Ltd](/company/10021361)




## Directors' other companies

- [LARSEN, Simon](/person/8414386) - director at [Tritoria UK Ltd](/company/10021361)
- [SAVAGE, Peter Daniel](/person/5896440) - director at [Clarence Commercial Ltd](/company/15497247)
- [SAVAGE, Peter Daniel](/person/5896440) - director at [Twoten Broadway Ltd](/company/14407871)
- [SAVAGE, Peter Daniel](/person/5896440) - director at [Twoten Broadway Apartments Ltd](/company/14411651)
- [SAVAGE, Peter Daniel](/person/5896440) - director at [Twoten Commercial Ltd](/company/14410210)



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