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Robin Birley Holdings Limited
14802580
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
5TH FLOOR, 105, LONDON, W1J 7NJ
Incorporated 14/04/2023
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Robin Marcus Birley
director · Since 14/04/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 28 other boards
Mr Andrew James Benger Spry
director · Since 20/03/2024
CFO
BRITISH · UNITED KINGDOM · Age 43
Also on 2 other boards
Mr Clive Stuart Richardson
director · Since 01/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 5 other boards
Mr Andrew Thomas West
director · Since 01/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 4 other boards
Persons with Significant Control
Mr Robin Marcus Birley
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 68
5th Floor, 105, Piccadilly, London, W1J 7NJ
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