# Birdie Holdco Limited

## Details

- **Company number:** [14920177](https://find-and-update.company-information.service.gov.uk/company/14920177)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2023
- **Registered office:** ORION HOUSE, 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Stanley Capital Partners LLP](/group/3529) (276 companies)



## 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 |  |




## Owned by

Birdie Holdco Limited → [MML Keystone Holdco 1 Ltd](/company/14550965) → [MML Holdco 7 Ltd](/company/11842850) → [MML Growth Capital LLP](/company/OC383961)



## Controls

- [Premier Modular Group Holdings Limited](/company/14710024) (14710024)



## Directors' other companies

- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Lego Holdings Limited](/company/17087319)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Maplegaard UK Holdco Limited](/company/17323699)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Declaimer Topco Limited](/company/14800319)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Walnuton Limited](/company/17072718)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Cbre Im Feeder Valor Ii Limited](/company/17131997)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [34 Fouberts Place Limited](/company/15387325)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Glil Corporate Holdings 8 Limited](/company/17330026)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Leopard Hotel 14 Limited](/company/15800444)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Leopard Hotel 17 Limited](/company/15800468)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Athens Holdco 1 Limited](/company/17364765)



## Companies at the same address

- [Circle Investco Limited](/company/15922340) (15922340)
- [Dorchester Lvo Holdco Limited](/company/16646232) (16646232)
- [Dorchester Lvo Management Holdco Limited](/company/17029898) (17029898)
- [Dorchester Lvo Topco Limited](/company/17029899) (17029899)
- [Dorchester Peggy Bidco Limited](/company/16648589) (16648589)
- [Dorchester Peggy Holdco Limited](/company/16646080) (16646080)
- [Dorchester Peggy Topco Limited](/company/16648075) (16648075)
- [Heimstaden Group U.K. Ltd](/company/13215293) (13215293)
- [Mezzanine Management Fund Iv Coinvest A](/company/LP012183) (LP012183)
- [Mezzanine Management Fund Iv Coinvest B](/company/LP012182) (LP012182)