Birdie Holdco Limited

14920177

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ORION HOUSE, LONDON, WC2H 9EA

Incorporated 07/06/2023

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew James Honan

director · Since 07/06/2023

INVESTMENT PARTNER

IRISH · ENGLAND · Age 47

Also on 7 other boards

Alter Domus (Uk) Limited

secretary · Since 29/04/2024

Also on 538 other boards

Mrs Helen Marie Downie

director · Since 29/04/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Persons with Significant Control

Mml Keystone Holdco 1 Ltd

25–50% shares

25–50% votes

Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA

Reg: 14550965 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/06/2023

Former PSCs

Mml Infrastructure I Holdco 2 Ltd

Ceased 14/06/2023