# Birdshill 54 Limited

## Details

- **Company number:** [13626520](https://find-and-update.company-information.service.gov.uk/company/13626520)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2021
- **Registered office:** 25 HANOVER SQUARE, LONDON, W1S 1JF
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYNN, Andrew Thomas | director | 16 Sep 2021 | 8 Jul 2026 |
| EDE, Michael James Derek | director | 7 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Thomas Wynn | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Sep 2021 |  |






## Directors' other companies

- [EDE, Michael James Derek](/person/5532369) - director at [Perwyn Topco Limited](/company/15755786)
- [EDE, Michael James Derek](/person/5532369) - director at [Perwyn Advisors UK Limited](/company/11279645)



## Companies at the same address

- [Aelton Residential Limited](/company/08814868) (08814868)
- [Annvest Limited](/company/14575638) (14575638)
- [Annview Limited](/company/16397594) (16397594)
- [Beerview (Cotswolds) Limited](/company/09575656) (09575656)
- [Beerview Limited](/company/14582976) (14582976)
- [BNF (Opps) Limited](/company/15957273) (15957273)
- [BNF Capital Limited](/company/08474039) (08474039)
- [BNF Emeralds Limited](/company/16329559) (16329559)
- [BNF Gems Iberia Limited](/company/17367679) (17367679)
- [BNF Gems Real Estate Limited](/company/16879322) (16879322)