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Robin Birley Holdings Limited

14802580

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5th Floor, 105 Piccadilly, London, W1J 7NJ
Incorporated 14/04/2023

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robin Marcus Birley

director · Since 14/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 28 other boards

Mr Andrew James Benger Spry

director · Since 20/03/2024

CFO

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Andrew Thomas West

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Clive Stuart Richardson

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Michele Caggianese

director · Since 26/03/2026

ITALIAN · UNITED KINGDOM

Robin Marcus Birley

director · Since 14/04/2023

British · United Kingdom

Andrew James Benger Spry

director · Since 20/03/2024

British · United Kingdom

Andrew Thomas West

director · Since 01/07/2025

British · United Kingdom

Clive Stuart Richardson

director · Since 01/07/2025

British · England

Michele Caggianese

director · Since 26/03/2026

Italian · United Kingdom

Former

Benjamin James Goldsmith

director · Resigned 24/03/2026

Louise Annika Margareta Bergengren

director · Resigned 27/03/2026

Persons with Significant Control

Mr Robin Marcus Birley

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 14/04/2023

Charges2 outstanding

Charge
outstanding

ANASTACIA AG

Created 21/01/2025Registered 24/01/2025
Charge
outstanding

ANASTACIA AG

Created 21/01/2025Registered 24/01/2025
Charge
satisfied

TFB (MORTGAGES) DESIGNATED ACTIVITY COMPANY

Created 30/10/2024Registered 04/11/2024Satisfied 23/01/2025
Charge
satisfied

TFB (MORTGAGES) DESIGNATED ACTIVITY COMPANY

Created 30/10/2024Registered 01/11/2024Satisfied 23/01/2025

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → 5th Floor, 105 Piccadilly
2026-07-21

5TH FLOOR, 105

post town → London
2026-07-21

LONDON