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Birdshill 54 Limited
13626520
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
25 HANOVER SQUARE, LONDON, W1S 1JF
Incorporated 16/09/2021
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Michael James Derek Ede
director · Since 07/07/2026
BRITISH · ENGLAND · Age 40
Former
Mr Andrew Thomas Wynn
director · Resigned 08/07/2026
Persons with Significant Control
Mr Andrew Thomas Wynn
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 41
25, Hanover Square, London, W1S 1JF
Notified 16/09/2021