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BERKELEY STREET NOMINEES LIMITED

BERKELEY STREET NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERKELEY STREET NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06073998
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERKELEY STREET NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BERKELEY STREET NOMINEES LIMITED located?

    Registered Office Address
    4th Floor, One Great Cumberland Place
    W1H 7AL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BERKELEY STREET NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TYROLESE (610) LIMITEDJan 30, 2007Jan 30, 2007

    What are the latest accounts for BERKELEY STREET NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for BERKELEY STREET NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for BERKELEY STREET NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Simon Christopher Perkins as a person with significant control on Jan 30, 2026

    		2 pagesPSC01

    Confirmation statement made on Jan 30, 2026 with updates

    		5 pagesCS01

    Change of details for Mr Henry Thurston Holland-Hibbert as a person with significant control on Oct 10, 2025

    		2 pagesPSC04

    Accounts for a dormant company made up to Apr 05, 2025

    		2 pagesAA

    Change of details for The Viscount Edward James Wingfield Lifford as a person with significant control on Jul 18, 2025

    		2 pagesPSC04

    Change of details for Mr John Michael Wythe as a person with significant control on Jul 18, 2025

    		2 pagesPSC04

    Director's details changed for Mr Thomas James Bailey Knight on Apr 01, 2023

    		2 pagesCH01

    Director's details changed for Ms Sophie Meeson on Jan 20, 2020

    		2 pagesCH01

    Director's details changed for The Viscount Edward James Wingfield Lifford on Apr 16, 2025

    		2 pagesCH01

    Change of details for The Viscount Lifford Dl Edward James Winfield Hewitt as a person with significant control on Apr 16, 2025

    		2 pagesPSC04

    Change of details for Mr Henry Thurston Holland-Hibbert as a person with significant control on Apr 16, 2025

    		2 pagesPSC04

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Ground Floor 40 Portman Square London W1H 6LT to 4th Floor, One Great Cumberland Place London W1H 7AL on Jan 21, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 05, 2024

    		2 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2023

    		2 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2022

    		2 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2021

    		2 pagesAA

    Termination of appointment of Mark Peter Southern as a director on Jun 30, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 05, 2020

    		2 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Appointment of Katherine Georgina Balderson as a director on Jul 17, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BERKELEY STREET NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDERSON, Katherine Georgina
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Secretary
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		British106949150001
    BALDERSON, Katherine Georgina
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		EnglandBritish272539140001
    FENN-SMITH, Oliver Barry Kemp
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		United KingdomBritish138724490001
    JONES, Michael
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		EnglandBritish247328770001
    KNIGHT, Thomas James Bailey
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		United KingdomBritish247328760002
    LIFFORD, Edward James Wingfield, The Viscount
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		EnglandBritish14020560004
    LOOMES, Simon
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		EnglandBritish110157140001
    MEESON, Sophie
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		EnglandBritish284826310001
    STEPHEN, John Holmes
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		EnglandBritish32406120001
    WYTHE, John Michael
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		United KingdomBritish27660380001
    HATHERELL, Charles Anson Grey
    36 Petersham Place
    SW7 5PU London
    		Secretary
    36 Petersham Place
    SW7 5PU London
    		British16293970001
    TEAGUE, Claire Michelle
    Tudor Road
    HP15 7PD Hazlemere
    22
    Buckinghamshire
    		Secretary
    Tudor Road
    HP15 7PD Hazlemere
    22
    Buckinghamshire
    		British133688160001
    TYROLESE (SECRETARIAL) LIMITED
    66 Lincoln's Inn Fields
    WC2A 3LH London
    		Nominee Secretary
    66 Lincoln's Inn Fields
    WC2A 3LH London
    		900002460001
    CLUTTON, Gareth Edmund
    38 Seymour Street
    London
    W1H 7BP
    		Director
    38 Seymour Street
    London
    W1H 7BP
    		United KingdomBritish96259960001
    LAY, Richard Neville
    40 Portman Square
    W1H 6LT London
    Ground Floor
    United Kingdom
    		Director
    40 Portman Square
    W1H 6LT London
    Ground Floor
    United Kingdom
    		United KingdomBritish76458250001
    MOORE, William Hewitt
    40 Portman Square
    W1H 6LT London
    Ground Floor
    United Kingdom
    		Director
    40 Portman Square
    W1H 6LT London
    Ground Floor
    United Kingdom
    		United KingdomBritish165235360001
    SEABORN, Hugh Richard
    Birdhurst Road
    SW18 1AR London
    7
    United Kingdom
    		Director
    Birdhurst Road
    SW18 1AR London
    7
    United Kingdom
    		United KingdomBritish135346630001
    SOUTHERN, Mark Peter
    40 Portman Square
    W1H 6LT London
    Ground Floor
    		Director
    40 Portman Square
    W1H 6LT London
    Ground Floor
    		United KingdomBritish79588430001
    TYROLESE (DIRECTORS) LIMITED
    66 Lincoln's Inn Fields
    WC2A 3LH London
    		Nominee Director
    66 Lincoln's Inn Fields
    WC2A 3LH London
    		900002470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERKELEY STREET NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Christopher Perkins
    One Great Cumberland Place
    W1H 7AL London
    4th Floor
    England
    		Jan 30, 2026
    One Great Cumberland Place
    W1H 7AL London
    4th Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Michael Wythe
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rear-Admiral Alastair Boyd Ross Cb Cbe
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Hamilton Fox
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Earl Howe Frederick Richard Penn
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Viscount Henry Thurstan Knutsford
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Fairweather Edmondson
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Holmes Stephen
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Lord Euan Michael Ross Geddes
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip James Noel Robert Emmet
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Roy Matthew Dantzic Mbe
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Viscount Edward James Wingfield Lifford
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0