Birley Pastry Holdings Limited
- Company number
- 15259338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Robin Birley Holdings Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRLEY, Robin Marcus | Director | 3 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rbhl Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Mar 2026 | |
| Robin Birley Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2024 | 6 Mar 2026 |
| 5 Hertford Street Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2023 | 30 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Birley Pastry Holdings Limited → Rbhl Midco Limited → Robin Birley Holdings Limited
Controls
- Birley Pastry Limited (13631499)
Directors’ other companies
- BIRLEY, Robin Marcus - Director at The Carrington Offices London Ltd
- BIRLEY, Robin Marcus - Director at The Carrington Offices Group Limited
- BIRLEY, Robin Marcus - Director at RMB Associates Ltd
- BIRLEY, Robin Marcus - Director at The Marcus London Nominee Limited
Companies at the same address
- 10 Pembridge Crescent Limited (14802608)
- 5 Hertford Street (Trading) Limited (07219162)
- 5 Hertford Street Limited (06913368)
- 5 Hertford Street Nominees Limited (07219146)
- Birley Pastry Limited (13631499)
- Robin Birley Holdings Limited (14802580)
- Robin Birley Services Limited (14761819)
- Santa Maria (London) Limited (14147027)
- Sicasa Limited (13013406)
- Winter Restaurants Holdings Limited (10507047)