General information

Name:

Birdie Nominee Ltd

Office Address:

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

Number: 14764641

Incorporation date: 2023-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2023 is the year of the start of Birdie Nominee Limited, the firm which is located at Orion House, 5 Upper St Martin's Lane in London. That would make one year Birdie Nominee has been on the British market, as the company was founded on Tue, 28th Mar 2023. Its registered no. is 14764641 and its zip code is WC2H 9EA. The company's SIC and NACE codes are 64304 and has the NACE code: Activities of open-ended investment companies.

In order to be able to match the demands of the clientele, this firm is constantly being taken care of by a body of two directors who are Andrew H. and Harrison S.. Their mutual commitment has been of prime importance to the following firm for one year.

The companies with significant control over this firm are: Birdie Midco 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Upper St Martin's Lane, WC2H 9EA and was registered as a PSC under the reg no 14711802.

Company staff

Andrew H.

Role: Director

Appointed: 28 March 2023

Latest update: 28 March 2024

Harrison S.

Role: Director

Appointed: 28 March 2023

Latest update: 28 March 2024

People with significant control

Birdie Midco 1 Limited
Address: Orion House 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14711802
Notified on 28 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 December 2024
Confirmation statement next due date 10 April 2024

Company filings

Filing category

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Incorporation
Free Download
Certificate of incorporation (NEWINC)
filed on: 28th, March 2023
incorporation
Free Download Download filing (35 pages)
Capital declared on Tue, 28th Mar 2023: 0.01 GBP (SH01)
capital

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
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