Birdie Holdco Limited
- Company number
- 14920177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Stanley Capital Partners LLP (276 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Harrison Harvey | Director | 7 Jun 2023 | 1 Mar 2024 |
| PEEK, William Anthony | Director | 8 Aug 2023 | 14 Apr 2025 |
| ALTER DOMUS (UK) LIMITED | Corporate-Secretary | 29 Apr 2024 | |
| DOWNIE, Helen Marie | Director | 29 Apr 2024 | |
| HONAN, Andrew James | Director | 7 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mml Infrastructure I Holdco 2 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2023 | 14 Jun 2023 |
| Mml Keystone Holdco 1 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2023 |
Connections
Owned by
Birdie Holdco Limited → MML Keystone Holdco 1 Ltd → MML Holdco 7 Ltd → MML Growth Capital LLP
Controls
- Premier Modular Group Holdings Limited (14710024)
Directors’ other companies
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Lego Holdings Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Maplegaard UK Holdco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Declaimer Topco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Walnuton Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Cbre Im Feeder Valor Ii Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at 34 Fouberts Place Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Glil Corporate Holdings 8 Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Leopard Hotel 14 Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Leopard Hotel 17 Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Etna UK Topco Limited
Companies at the same address
- Circle Investco Limited (15922340)
- Dorchester Lvo Holdco Limited (16646232)
- Dorchester Lvo Management Holdco Limited (17029898)
- Dorchester Lvo Topco Limited (17029899)
- Dorchester Peggy Bidco Limited (16648589)
- Dorchester Peggy Holdco Limited (16646080)
- Dorchester Peggy Topco Limited (16648075)
- Heim Global Investor UK Limited (15300277)
- Heimstaden Group U.K. Ltd (13215293)
- Mezzanine Management Fund Iv Coinvest A (LP012183)