Birley Property Holdings Limited
Company 13829923 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Christopher James Stewart St George Vane-Tempest Director · appointed 2022
- Robin Marcus Birley Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Christopher James Stewart St George Vane-Tempest Director · appointed 2022
- Robin Marcus Birley Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 5 Hertford Street Limited 1 shared director
- 5 Hertford Street Nominees Limited 1 shared director
- 5 Hertford Street (Trading) Limited 1 shared director
- Ukrd (Exmouth) LTD 1 shared director
- Ukrp (Foxholes) Limited 1 shared director
- RMB Associates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13829923 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 05/01/2022 |
| Address | 3 COLDBATH SQUARE, LONDON, EC1R 5HL |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- RMB Associates LTD
50-75% shares, 50-75% voting · notified 2022-01-05 - Vivaldi Holdings Limited
25-50% shares, 25-50% voting · notified 2022-01-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 5 Derby Street Limited ceased 2024-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28
Officers (2)
- Christopher James Stewart St George Vane-Tempest Director · appointed 2022
- Robin Marcus Birley Director · appointed 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record