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5 HERTFORD STREET LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
7
Officers
11
Beneficial owners
3
Same address
8
Standard €39
UBO hops
8
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2009-05-22
Legal form
ltd
Activity
82990
Registered office
5th Floor, 105 Piccadilly, London, W1J 7NJ, England

5 HERTFORD STREET LIMITED is a ltd registered in GB, incorporated 2009-05-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
06913368
Status
active
Type
ltd
Incorporated
2009-05-22
Registered office
5th Floor, 105 Piccadilly, London, W1J 7NJ, England
SIC
82990
Officers · 5 active
  • BIRLEY, Robin Marcus
    director · British · appt 2009-05-22
  • CAGGIANESE, Michele
    director · Italian · appt 2021-05-20
  • REUBEN, James Adam
    director · British · appt 2012-05-01
  • RICHARDSON, Clive Stuart
    director · British · appt 2012-05-01
  • ROBIN BIRLEY SERVICES LIMITED
    corporate director · appt 2023-07-01
  • ALLY, Bibi Rahima(resigned)
    secretary · appt 2020-04-24
  • ALLY, Bibi Rahima(resigned)
    secretary · British · appt 2010-04-09
  • FULHAM MANAGEMENT LIMITED(resigned)
    corporate secretary · appt 2019-05-24
  • GOLDSMITH, Benjamin James(resigned)
    director · British · appt 2012-11-27
  • HORVATH, Christian Robert(resigned)
    director · Irish · appt 2013-09-24
  • ISAACS, David Andrew(resigned)
    director · British · appt 2015-07-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 5 HERTFORD STREET LIMITED. Notes are community-contributed leads, not verified facts.

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