Robin Birley Holdings Limited
14802580
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
Industry
Officers
director · Since 14/04/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 28 other boards
director · Since 20/03/2024
CFO
BRITISH · UNITED KINGDOM · Age 43
Also on 2 other boards
director · Since 01/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 4 other boards
director · Since 01/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 5 other boards
Former
director · Resigned 17/04/2024
director · Resigned 24/03/2026
director · Resigned 27/03/2026
Persons with Significant Control
Mr Robin Marcus Birley
British · United Kingdom · Age 68
5th Floor, 105, Piccadilly, London, W1J 7NJ
Notified 14/04/2023
Charges2 outstanding
ANASTACIA AG
ANASTACIA AG
TFB (MORTGAGES) DESIGNATED ACTIVITY COMPANY
TFB (MORTGAGES) DESIGNATED ACTIVITY COMPANY
Change History
Active
Private Limited Company
5TH FLOOR, 105
LONDON