LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1976-11-24
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 5 Fleet Place, London, EC4M 7RD
Low
Risk
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED is a ltd registered in GB, incorporated 1976-11-24 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 01287713
- Status
- active
- Type
- ltd
- Incorporated
- 1976-11-24
- Registered office
- 5 Fleet Place, London, EC4M 7RD
- SIC
- 64999
Officers · 5 active
- BEGLEY, William Jamesdirector · British · appt 2012-06-20
- HUTTON, Charles Robertdirector · British · appt 2012-06-20
- RIDPATH, Simondirector · British · appt 2024-03-01
- TRAFFORD, James Anthonydirector · British · appt 2012-08-02
- WRIGHT, Martin Jamesdirector · British · appt 2014-09-29
- CLAESSEN, Piers James(resigned)secretary · appt 2012-12-06
- KITCHER, Alan(resigned)secretary · appt 2018-08-16
- MUSGRAVE, Mark Jonathan(resigned)secretary · British
- AVERY JONES, John Francis(resigned)director · British
- BROADBERRY, Alison Lesley Caroline(resigned)director · British · appt 2010-08-19
- BUTLER, Christopher Ian(resigned)director · British · appt 2010-08-19
- GOTHARD, Charles Nicholas Cockerell(resigned)director · British · appt 2010-08-19
Beneficial owners · PSC · 1 current
- ■Charles Russell Speechlys Llp75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-11-24
/08
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CHARLES RUSSELL SPEECHLYS LLP
- ST ANDREW TRUSTEES LIMITEDbeneficial owner
- GUILDFORD.GAMES LIMITEDbeneficial owner
- HATTON TRUSTEES TWO LIMITEDbeneficial owner
- Bayshill Management Limitedbeneficial owner
- SPEECHLY BIRCHAM LLPbeneficial owner
- HATTON TRUSTEES LIMITEDbeneficial owner
- HALCO NOMINEES LIMITEDbeneficial owner
- CHARLES RUSSELL SPEECHLYS GROUP LIMITEDbeneficial owner
- CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITEDbeneficial owner
- Bayshill Secretaries Limitedbeneficial owner
- TRUSTELLIGENCEAI LLPbeneficial owner
- GC LAND LTDbeneficial owner
- SPEECHLYSbeneficial owner
- CHARLES RUSSELL LIMITEDbeneficial owner
- CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITEDbeneficial owner
- CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITEDbeneficial owner